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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 ·  Aug 6 18:00

Summary by Futu AI

青岛啤酒股份有限公司宣布,將於2024年8月29日(星期四)召開董事會會議。會議的主要目的是審議及批准該公司及其附屬公司截至2024年6月30日止六個月的未經審計中期業績。此外,會議還將處理其他事項(如有)。會議將由公司秘書張瑞祥先生主持,並將有執行董事黃克興(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、張然及宋學寶出席。
青岛啤酒股份有限公司宣布,將於2024年8月29日(星期四)召開董事會會議。會議的主要目的是審議及批准該公司及其附屬公司截至2024年6月30日止六個月的未經審計中期業績。此外,會議還將處理其他事項(如有)。會議將由公司秘書張瑞祥先生主持,並將有執行董事黃克興(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、張然及宋學寶出席。
Qingdao Beer Co., Ltd announced that it will hold a board of directors meeting on Thursday, August 29, 2024. The main purpose of the meeting is to review and approve the unaudited interim performance of the company and its subsidiaries for the six months ended June 30, 2024. In addition, the meeting will also address other matters (if any). The meeting will be chaired by Mr. Zhang Ruixiang, the company secretary, and will be attended by executive directors Huang Kexing (Chairman), Jiang Zongxiang, Wang Ruiyong, and Hou Qiuyan, as well as independent non-executive directors Xiao Geng, Sheng Leiming, Zhang Ran, and Song Xuebao.
Qingdao Beer Co., Ltd announced that it will hold a board of directors meeting on Thursday, August 29, 2024. The main purpose of the meeting is to review and approve the unaudited interim performance of the company and its subsidiaries for the six months ended June 30, 2024. In addition, the meeting will also address other matters (if any). The meeting will be chaired by Mr. Zhang Ruixiang, the company secretary, and will be attended by executive directors Huang Kexing (Chairman), Jiang Zongxiang, Wang Ruiyong, and Hou Qiuyan, as well as independent non-executive directors Xiao Geng, Sheng Leiming, Zhang Ran, and Song Xuebao.

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