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董事會會議召開日期

Date of Board Meeting

Hong Kong Stock Exchange ·  May 23 16:30
Summary by Futu AI
美團-W（美團）將於2024年6月6日召開董事會會議，審議及通過2024年第一季度未經審核的財務業績。董事會成員包括執行董事王興、穆榮均，非執行董事沈南鵬，以及獨立非執行董事歐高敦、冷雪松、沈向洋博士和楊敏德女士。會議將處理公司其他事務。此公告由董事長王興於2024年5月23日發出。
美團-W（美團）將於2024年6月6日召開董事會會議，審議及通過2024年第一季度未經審核的財務業績。董事會成員包括執行董事王興、穆榮均，非執行董事沈南鵬，以及獨立非執行董事歐高敦、冷雪松、沈向洋博士和楊敏德女士。會議將處理公司其他事務。此公告由董事長王興於2024年5月23日發出。
MEI-W (US) WILL HOLD A BOARD MEETING ON JUNE 6, 2024 TO REVIEW AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER OF 2024. The members of the Board include Executive Directors Wang Xing, Mr. Mu Rung-jun, Non-Executive Director Mr. Shen Nanpeng, as well as Independent Non-Executive Directors Mr. Ogoodun, Leng Cedar, Dr. Shen Xiangyang and Ms. Yang Minde. The meeting will deal with other matters of the company. This announcement was made by Chairman Wang Xing on 23 May 2024.
MEI-W (US) WILL HOLD A BOARD MEETING ON JUNE 6, 2024 TO REVIEW AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER OF 2024. The members of the Board include Executive Directors Wang Xing, Mr. Mu Rung-jun, Non-Executive Director Mr. Shen Nanpeng, as well as Independent Non-Executive Directors Mr. Ogoodun, Leng Cedar, Dr. Shen Xiangyang and Ms. Yang Minde. The meeting will deal with other matters of the company. This announcement was made by Chairman Wang Xing on 23 May 2024.
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