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京東物流:董事會會議日期

JD LOGISTICS: DATE OF BOARD MEETING

HKEX ·  Oct 31 06:11

Summary by Moomoo AI

京東物流股份有限公司(「本公司」)將於2024年11月14日(星期四)舉行董事會會議,目的是批准公司及其子公司截至2024年9月30日止三個月的未經審計季度業績。同日下午五時,公司管理層將進行電話會議討論該季度業績。參與者需於會議開始前10分鐘撥入指定電話號碼,並輸入相應的參會者密碼。會議將提供中文和英文兩種語言選擇,並設有多個國家的撥入號碼。董事會成員包括執行董事胡偉先生,非執行董事劉強東先生,以及數位獨立非執行董事。
京東物流股份有限公司(「本公司」)將於2024年11月14日(星期四)舉行董事會會議,目的是批准公司及其子公司截至2024年9月30日止三個月的未經審計季度業績。同日下午五時,公司管理層將進行電話會議討論該季度業績。參與者需於會議開始前10分鐘撥入指定電話號碼,並輸入相應的參會者密碼。會議將提供中文和英文兩種語言選擇,並設有多個國家的撥入號碼。董事會成員包括執行董事胡偉先生,非執行董事劉強東先生,以及數位獨立非執行董事。
jd.com Logistics Co., Ltd. (the "Company") will hold a board of directors meeting on Thursday, November 14, 2024 to approve the unaudited quarterly performance of the Company and its subsidiaries for the three months ending September 30, 2024. At five o'clock in the afternoon on the same day, the company's management will conduct a conference call to discuss the quarterly performance. Participants are required to dial the designated phone number and enter the corresponding participant password ten minutes before the start of the meeting. The meeting will provide a choice of Chinese and English languages, and will have dial-in numbers for multiple countries. Board members include Executive Director Mr. Hu Wei, Non-Executive Director Mr. Liu Qiangdong, and several digital independent non-executive directors.
jd.com Logistics Co., Ltd. (the "Company") will hold a board of directors meeting on Thursday, November 14, 2024 to approve the unaudited quarterly performance of the Company and its subsidiaries for the three months ending September 30, 2024. At five o'clock in the afternoon on the same day, the company's management will conduct a conference call to discuss the quarterly performance. Participants are required to dial the designated phone number and enter the corresponding participant password ten minutes before the start of the meeting. The meeting will provide a choice of Chinese and English languages, and will have dial-in numbers for multiple countries. Board members include Executive Director Mr. Hu Wei, Non-Executive Director Mr. Liu Qiangdong, and several digital independent non-executive directors.
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