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耐世特:董事會會議日期

NEXTEER: DATE OF BOARD MEETING

HKEX ·  Jul 31 03:00

Summary by Futu AI

耐世特汽車系統集團有限公司(「耐世特」)將於2024年8月14日(星期三)召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議同時將考慮是否派發中期股息及處理其他事宜。該消息於2024年7月31日由公司主席及首席執行官雷自力先生發佈。目前,耐世特的執行董事包括雷自力先生(主席及首席執行官)和Zane MILAVEC先生,非執行董事為王堅先生、張文冬女士及石仕明先生,獨立非執行董事則包括劉健君先生、王斌博士及岳雲先生。
耐世特汽車系統集團有限公司(「耐世特」)將於2024年8月14日(星期三)召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議同時將考慮是否派發中期股息及處理其他事宜。該消息於2024年7月31日由公司主席及首席執行官雷自力先生發佈。目前,耐世特的執行董事包括雷自力先生(主席及首席執行官)和Zane MILAVEC先生,非執行董事為王堅先生、張文冬女士及石仕明先生,獨立非執行董事則包括劉健君先生、王斌博士及岳雲先生。
Nexteer Automotive Group Limited ("Nexteer") will hold a board of directors meeting on Wednesday, August 14, 2024 to consider and approve the mid-term performance and its announcement for the six months ended June 30, 2024. The meeting will also consider whether to distribute mid-term dividends and handle other matters. This news was announced by Mr. Lei Zili, Chairman and CEO of the company, on July 31, 2024. At present, Nexteer's executive directors include Mr. Lei Zili (Chairman and CEO) and Mr. Zane MILAVEC, non-executive directors are Mr. Wang Jian, Ms. Zhang Wenchong, and Mr. Shi Shiming, and independent non-executive directors include Mr. Liu Jianjun, Dr. Wang Bin, and Mr. Yue Yun.
Nexteer Automotive Group Limited ("Nexteer") will hold a board of directors meeting on Wednesday, August 14, 2024 to consider and approve the mid-term performance and its announcement for the six months ended June 30, 2024. The meeting will also consider whether to distribute mid-term dividends and handle other matters. This news was announced by Mr. Lei Zili, Chairman and CEO of the company, on July 31, 2024. At present, Nexteer's executive directors include Mr. Lei Zili (Chairman and CEO) and Mr. Zane MILAVEC, non-executive directors are Mr. Wang Jian, Ms. Zhang Wenchong, and Mr. Shi Shiming, and independent non-executive directors include Mr. Liu Jianjun, Dr. Wang Bin, and Mr. Yue Yun.

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