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青島啤酒股份：董事會會議召開日期公告

TSINGTAO BREW: ANNOUNCEMENT OF DATE OF BOARD MEETING

HKEX ·  Mar 11 17:58

Summary by Futu AI

青島啤酒股份有限公司宣佈，將於2024年3月26日（星期二）召開董事會會議，審議及批准公司及其附屬公司截至2023年12月31日止之全年業績，並將討論建議派發末期股息等事項。會議將由公司秘書張瑞祥先生主持，並有執行董事黃克興（董事長）、姜宗祥、王瑞永及侯秋燕，以及獨立非執行董事肖耿、盛雷鳴、姜省路、張然及宋學寶出席。
青島啤酒股份有限公司宣佈，將於2024年3月26日（星期二）召開董事會會議，審議及批准公司及其附屬公司截至2023年12月31日止之全年業績，並將討論建議派發末期股息等事項。會議將由公司秘書張瑞祥先生主持，並有執行董事黃克興（董事長）、姜宗祥、王瑞永及侯秋燕，以及獨立非執行董事肖耿、盛雷鳴、姜省路、張然及宋學寶出席。
QINGDAO BEER CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023, AND WILL DISCUSS MATTERS SUCH AS THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be chaired by Mr. Zhang, Secretary of the Company, Mr. Huang Kexing (Chairman), Mr. Jiang Zongxiang, Wang Ruiyong and Qiu Huyan, as well as Independent Non-Executive Directors Xiao Geng, Sheng Ling Ming, Jiang Yao Lu, Zhang Yan and Song Xubao.
QINGDAO BEER CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023, AND WILL DISCUSS MATTERS SUCH AS THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be chaired by Mr. Zhang, Secretary of the Company, Mr. Huang Kexing (Chairman), Mr. Jiang Zongxiang, Wang Ruiyong and Qiu Huyan, as well as Independent Non-Executive Directors Xiao Geng, Sheng Ling Ming, Jiang Yao Lu, Zhang Yan and Song Xubao.
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