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董事會會議召開日期

DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 23 19:00
Summary by Futu AI
小米集團宣佈，將於2024年8月21日舉行董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合中期業績，並將討論是否派發中期股息。會議將由董事長雷軍先生主持，其他出席董事包括副董事長林斌先生、執行董事劉德先生，以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士。
小米集團宣佈，將於2024年8月21日舉行董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合中期業績，並將討論是否派發中期股息。會議將由董事長雷軍先生主持，其他出席董事包括副董事長林斌先生、執行董事劉德先生，以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士。
Xiaomi Group announced that it will hold a board of directors meeting on August 21, 2024, to consider and approve the unaudited comprehensive interim results for the six months ending June 30, 2024, and discuss whether to distribute interim dividends. The meeting will be chaired by Mr. Lei Jun, the chairman, and other attending directors include Mr. Lin Bin, the vice chairman, Mr. Liu De, the executive director, and Mr. Liu Qin and Dr. Chen Dongsheng, independent non-executive directors, Mr. Wang Shunde and Ms. Cai Jinqing.
Xiaomi Group announced that it will hold a board of directors meeting on August 21, 2024, to consider and approve the unaudited comprehensive interim results for the six months ending June 30, 2024, and discuss whether to distribute interim dividends. The meeting will be chaired by Mr. Lei Jun, the chairman, and other attending directors include Mr. Lin Bin, the vice chairman, Mr. Liu De, the executive director, and Mr. Liu Qin and Dr. Chen Dongsheng, independent non-executive directors, Mr. Wang Shunde and Ms. Cai Jinqing.
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