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小米集團-W：董事會會議召開日期

XIAOMI-W: Date of Board Meeting

香港交易所 ·  Mar 1 19:01
Summary by Futu AI
小米集團宣佈將於2024年3月19日舉行董事會會議，屆時將考慮及批准截至2023年12月31日止年度的綜合全年業績，並將討論末期股息的派發事宜。會議將由董事長雷軍先生主持，並有副董事長林斌先生、執行董事劉德先生，以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士等董事會成員參與。
小米集團宣佈將於2024年3月19日舉行董事會會議，屆時將考慮及批准截至2023年12月31日止年度的綜合全年業績，並將討論末期股息的派發事宜。會議將由董事長雷軍先生主持，並有副董事長林斌先生、執行董事劉德先生，以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士等董事會成員參與。
The Xiaomi Group announces that a Board Meeting will be held on 19 March 2024, at which time the consolidated results for the year ended 31 December 2023 will be considered and approved and the distribution of the final dividend will be discussed. The meeting will be chaired by Chairman Mr. Lei Jun and attended by Deputy Chairman Mr. Lin Bin, Executive Director Mr. Liu De, as well as Non-Executive Director Mr. Liu Can and Independent Non-Executive Directors Dr. Chen Dongsheng, Mr. Wang Shunde and Ms. Cai Jinqing.
The Xiaomi Group announces that a Board Meeting will be held on 19 March 2024, at which time the consolidated results for the year ended 31 December 2023 will be considered and approved and the distribution of the final dividend will be discussed. The meeting will be chaired by Chairman Mr. Lei Jun and attended by Deputy Chairman Mr. Lin Bin, Executive Director Mr. Liu De, as well as Non-Executive Director Mr. Liu Can and Independent Non-Executive Directors Dr. Chen Dongsheng, Mr. Wang Shunde and Ms. Cai Jinqing.
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