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中國移動：董事會會議召開日期

CHINA MOBILE: DATE OF BOARD MEETING

HKEX ·  Mar 11 16:54

Summary by Futu AI

中國移動有限公司（「本公司」）將於2024年3月21日（星期四）召開董事會會議，地點為公司註冊辦事處。會議的主要目的是批准宣佈本公司及其附屬公司截至2023年12月31日止的財政年度年度業績，並考慮派發末期股息。此次會議的召開由公司秘書黃蕙蘭女士於2024年3月11日宣佈。目前，本公司董事會成員包括執行董事楊杰先生、李丕征先生和李榮華先生，以及獨立非執行董事姚建華先生、楊强博士、李嘉士先生和梁高美懿女士。
中國移動有限公司（「本公司」）將於2024年3月21日（星期四）召開董事會會議，地點為公司註冊辦事處。會議的主要目的是批准宣佈本公司及其附屬公司截至2023年12月31日止的財政年度年度業績，並考慮派發末期股息。此次會議的召開由公司秘書黃蕙蘭女士於2024年3月11日宣佈。目前，本公司董事會成員包括執行董事楊杰先生、李丕征先生和李榮華先生，以及獨立非執行董事姚建華先生、楊强博士、李嘉士先生和梁高美懿女士。
China Mobile Limited (the “Company”) will hold a Board Meeting on Thursday, March 21, 2024 at the registered office of the Company. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNOUNCEMENT OF THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE DISTRIBUTION OF A FINAL DIVIDEND. The convening of the meeting was announced on 11 March 2024 by the Secretary of the Company, Ms. Wong Wai Lan. Currently, our Board of Directors includes Executive Directors Mr. Yang Jie, Mr. Li Pei Zheng and Mr. Li Wing Wah, as well as Independent Non-Executive Directors Mr. Yao Jianhua, Dr. Yang Qiang, Mr. Li Jiashi and Ms. Leung Gao-Mei-yi.
China Mobile Limited (the “Company”) will hold a Board Meeting on Thursday, March 21, 2024 at the registered office of the Company. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNOUNCEMENT OF THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE DISTRIBUTION OF A FINAL DIVIDEND. The convening of the meeting was announced on 11 March 2024 by the Secretary of the Company, Ms. Wong Wai Lan. Currently, our Board of Directors includes Executive Directors Mr. Yang Jie, Mr. Li Pei Zheng and Mr. Li Wing Wah, as well as Independent Non-Executive Directors Mr. Yao Jianhua, Dr. Yang Qiang, Mr. Li Jiashi and Ms. Leung Gao-Mei-yi.
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