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董事會會議通知

NOTICE OF BOARD MEETING

HKEX ·  Oct 14 04:38

Summary by Moomoo AI

長城汽車股份有限公司(GWMOTOR)將於2024年10月25日在中國河北省保定市召開董事會會議,審議及批准截至2024年9月30日止9個月的未經審計第3季度業績。該業績報告將按照《中國企業會計準則》編製。會議將由執行董事魏建軍先生、趙國慶先生及李紅栓女士,非執行董事何平先生,以及獨立非執行董事樂英女士、范輝先生及鄒兆麟先生等董事會成員出席。會議通知於2024年10月14日由聯席公司秘書李紅栓發出。
長城汽車股份有限公司(GWMOTOR)將於2024年10月25日在中國河北省保定市召開董事會會議,審議及批准截至2024年9月30日止9個月的未經審計第3季度業績。該業績報告將按照《中國企業會計準則》編製。會議將由執行董事魏建軍先生、趙國慶先生及李紅栓女士,非執行董事何平先生,以及獨立非執行董事樂英女士、范輝先生及鄒兆麟先生等董事會成員出席。會議通知於2024年10月14日由聯席公司秘書李紅栓發出。
Great Wall Motor Co., Ltd. (GWMOTOR) will convene a board meeting in Baoding City, Hebei Province, China on October 25, 2024, to review and approve the unaudited third-quarter performance for the nine months ending on September 30, 2024. The performance report will be prepared in accordance with Chinese Accounting Standards. The meeting will be attended by executive directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, non-executive director Mr. He Ping, as well as independent non-executive directors Ms. Le Ying, Mr. Fan Hui, and Mr. Zou Zhaolin, and other board members. The meeting notice was issued on October 14, 2024, by joint company secretary Ms. Li Hongshuan.
Great Wall Motor Co., Ltd. (GWMOTOR) will convene a board meeting in Baoding City, Hebei Province, China on October 25, 2024, to review and approve the unaudited third-quarter performance for the nine months ending on September 30, 2024. The performance report will be prepared in accordance with Chinese Accounting Standards. The meeting will be attended by executive directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, non-executive director Mr. He Ping, as well as independent non-executive directors Ms. Le Ying, Mr. Fan Hui, and Mr. Zou Zhaolin, and other board members. The meeting notice was issued on October 14, 2024, by joint company secretary Ms. Li Hongshuan.
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