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海爾智家：董事會會議召開日期

HAIER SMARTHOME: DATE OF BOARD MEETING

HKEX ·  Aug 13 17:03
Summary by Futu AI
海爾智家股份有限公司宣布將於2024年8月27日（星期二）召開董事會會議，目的是考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議將由公司董事長李華剛主持，並有執行董事宮偉先生、非執行董事俞漢度先生、李錦芬女士、邵新智女士以及獨立非執行董事錢大群先生、王克勤先生、李世鵬先生及吳琪先生參與。此次會議的召開是對公司及其附屬公司上半年業績的一次重要審議。
海爾智家股份有限公司宣布將於2024年8月27日（星期二）召開董事會會議，目的是考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議將由公司董事長李華剛主持，並有執行董事宮偉先生、非執行董事俞漢度先生、李錦芬女士、邵新智女士以及獨立非執行董事錢大群先生、王克勤先生、李世鵬先生及吳琪先生參與。此次會議的召開是對公司及其附屬公司上半年業績的一次重要審議。
Haier Smarthome Co., Ltd. announced that it will hold a board of directors meeting on Tuesday, August 27, 2024, to consider and approve the mid-term performance for the six months ending June 30, 2024 and its release. The meeting will be chaired by the company's Chairman Li Huagang, and attended by Executive Director Gong Wei, Non-executive Director Yu Handu, Li Jinfen, Shao Xinzhi, Independent Non-executive Directors Qian Daqun, Wang Keqin, Li Shipeng and Wu Qi. The convening of this meeting is an important review of the company and its subsidiary's performance for the first half of the year.
Haier Smarthome Co., Ltd. announced that it will hold a board of directors meeting on Tuesday, August 27, 2024, to consider and approve the mid-term performance for the six months ending June 30, 2024 and its release. The meeting will be chaired by the company's Chairman Li Huagang, and attended by Executive Director Gong Wei, Non-executive Director Yu Handu, Li Jinfen, Shao Xinzhi, Independent Non-executive Directors Qian Daqun, Wang Keqin, Li Shipeng and Wu Qi. The convening of this meeting is an important review of the company and its subsidiary's performance for the first half of the year.
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