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比亞迪電子:董事會會議通告

BYD ELECTRONIC: NOTICE OF BOARD MEETING

HKEX ·  Oct 15 17:25

Summary by Moomoo AI

比亞迪電子(國際)有限公司宣布將於2024年10月30日(星期三)召開董事會會議,目的是考慮及批准截至同年9月30日止九個月的未經審核三季度業績及其發佈。會議將由執行董事王念強先生及江向榮先生,非執行董事王傳福先生及王渤先生,以及獨立非執行董事鍾國武先生、錢靖捷先生及王瑛女士等董事會成員出席。此外,會議還將處理任何其他事項。該通告於2024年10月15日由王念強先生代表董事會發出。
比亞迪電子(國際)有限公司宣布將於2024年10月30日(星期三)召開董事會會議,目的是考慮及批准截至同年9月30日止九個月的未經審核三季度業績及其發佈。會議將由執行董事王念強先生及江向榮先生,非執行董事王傳福先生及王渤先生,以及獨立非執行董事鍾國武先生、錢靖捷先生及王瑛女士等董事會成員出席。此外,會議還將處理任何其他事項。該通告於2024年10月15日由王念強先生代表董事會發出。
BYD Electronic (International) Co., Ltd. announced that it will hold a board of directors meeting on Wednesday, October 30, 2024, to consider and approve the unaudited third-quarter performance up to September 30 of the same year and its publication. The meeting will be attended by executive directors Mr. Wang Nianqiang and Mr. Jiang Xiangrong, non-executive directors Mr. Wang Chuanfu and Mr. Wang Bo, as well as independent non-executive directors Mr. Zhong Guowu, Mr. Qian Jingjie, and Ms. Wang Ying. In addition, the meeting will also address any other matters. The notice was issued on October 15, 2024, on behalf of the board of directors by Mr. Wang Nianqiang.
BYD Electronic (International) Co., Ltd. announced that it will hold a board of directors meeting on Wednesday, October 30, 2024, to consider and approve the unaudited third-quarter performance up to September 30 of the same year and its publication. The meeting will be attended by executive directors Mr. Wang Nianqiang and Mr. Jiang Xiangrong, non-executive directors Mr. Wang Chuanfu and Mr. Wang Bo, as well as independent non-executive directors Mr. Zhong Guowu, Mr. Qian Jingjie, and Ms. Wang Ying. In addition, the meeting will also address any other matters. The notice was issued on October 15, 2024, on behalf of the board of directors by Mr. Wang Nianqiang.
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