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比亞迪股份：董事會會議通告

BYD COMPANY: NOTICE OF BOARD MEETING

HKEX ·  Mar 8 17:13

Summary by Futu AI

比亚迪股份有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，主要目的是考慮及批准截至2023年12月31日止之經審核年度業績及其發佈。會議同時將討論是否派發2023年度的末期股息以及處理其他相關事項。本公司董事會成員包括執行董事王傳福先生、非執行董事呂向陽先生及夏佐全先生、獨立非執行董事蔡洪平先生、張敏先生及喻玲女士。會議的召開將於深圳由公司主席王傳福先生主持。
比亚迪股份有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，主要目的是考慮及批准截至2023年12月31日止之經審核年度業績及其發佈。會議同時將討論是否派發2023年度的末期股息以及處理其他相關事項。本公司董事會成員包括執行董事王傳福先生、非執行董事呂向陽先生及夏佐全先生、獨立非執行董事蔡洪平先生、張敏先生及喻玲女士。會議的召開將於深圳由公司主席王傳福先生主持。
BYADI CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also discuss whether to issue a final dividend for 2023 and address other relevant matters. The members of the Board of Directors include Executive Director Mr. Wang Chien-fu, Non-Executive Directors Mr. Lu Xiangyang and Mr. Xia Sa Kuan, Independent Non-Executive Directors Mr. Cai Hongping, Mr. Zhang Min and Ms. Yue Ling. The meeting will be hosted in Shenzhen by Mr. Wang Chien-fu, Chairman of the Company.
BYADI CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also discuss whether to issue a final dividend for 2023 and address other relevant matters. The members of the Board of Directors include Executive Director Mr. Wang Chien-fu, Non-Executive Directors Mr. Lu Xiangyang and Mr. Xia Sa Kuan, Independent Non-Executive Directors Mr. Cai Hongping, Mr. Zhang Min and Ms. Yue Ling. The meeting will be hosted in Shenzhen by Mr. Wang Chien-fu, Chairman of the Company.
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