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華晨中國：董事會會議通知及建議宣派特別股息

BRILLIANCE CHI: NOTICE OF BOARD MEETINGANDPROPOSED DECLARATION OF SPECIAL DIVIDEND

Hong Kong Stock Exchange ·  Jun 3 17:38
Summary by Futu AI
華晨中國汽車控股有限公司（「華晨中國」）將於2024年6月14日（星期五）在香港舉行董事會會議，主要議程為考慮及批准向股東宣派及派付特別股息。該公司表示，特別股息的具體詳情將在董事會會議批准後通過另行公佈提供。公司亦提醒股東及潛在投資者，由於特別股息尚未獲董事會批准，因此在交易公司證券時應保持謹慎。華晨中國的董事會成員包括四位執行董事及四位獨立非執行董事。
華晨中國汽車控股有限公司（「華晨中國」）將於2024年6月14日（星期五）在香港舉行董事會會議，主要議程為考慮及批准向股東宣派及派付特別股息。該公司表示，特別股息的具體詳情將在董事會會議批准後通過另行公佈提供。公司亦提醒股東及潛在投資者，由於特別股息尚未獲董事會批准，因此在交易公司證券時應保持謹慎。華晨中國的董事會成員包括四位執行董事及四位獨立非執行董事。
Brilliance chi Holdings Limited ("Brilliance chi") will hold a board of directors meeting on Friday, June 14, 2024 in Hong Kong. The main agenda is to consider and approve the announcement and distribution of special dividends to shareholders. The company stated that the specific details of the special dividends will be provided after approval at the board of directors meeting. The company also reminds shareholders and potential investors to exercise caution when trading securities of the company as the special dividends have not yet been approved by the board of directors. Brilliance chi's board of directors consists of four executive directors and four independent non-executive directors.
Brilliance chi Holdings Limited ("Brilliance chi") will hold a board of directors meeting on Friday, June 14, 2024 in Hong Kong. The main agenda is to consider and approve the announcement and distribution of special dividends to shareholders. The company stated that the specific details of the special dividends will be provided after approval at the board of directors meeting. The company also reminds shareholders and potential investors to exercise caution when trading securities of the company as the special dividends have not yet been approved by the board of directors. Brilliance chi's board of directors consists of four executive directors and four independent non-executive directors.
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