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董事會會議通知

NOTICE OF BOARD MEETING

HKEX ·  Aug 14 16:46
Summary by Futu AI
長城汽車股份有限公司宣佈將於2024年8月30日(星期五)在中國河北省保定市召開董事會會議。會議的主要目的是審議及批准截至2024年6月30日止六個月的未經審計中期業績,該業績是根據《中國企業會計準則》編製的。此外,會議還將考慮是否派發中期股息。目前,長城汽車的董事會成員包括執行董事魏建軍先生、趙國慶先生及李紅栓女士,非執行董事何平先生,以及獨立非執行董事樂英女士、范輝先生及鄒兆麟先生。
長城汽車股份有限公司宣佈將於2024年8月30日(星期五)在中國河北省保定市召開董事會會議。會議的主要目的是審議及批准截至2024年6月30日止六個月的未經審計中期業績,該業績是根據《中國企業會計準則》編製的。此外,會議還將考慮是否派發中期股息。目前,長城汽車的董事會成員包括執行董事魏建軍先生、趙國慶先生及李紅栓女士,非執行董事何平先生,以及獨立非執行董事樂英女士、范輝先生及鄒兆麟先生。
Great Wall Motor Co., Ltd. announced that it will hold a board of directors meeting in Baoding, Hebei province, China on August 30, 2024 (Friday). The main purpose of the meeting is to review and approve the unaudited interim performance for the six months ended June 30, 2024, which is prepared in accordance with China Accounting Standards. In addition, the meeting will also consider the distribution of interim dividends. Currently, the board of directors of Great Wall Motor includes executive directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, non-executive director Mr. He Ping, and independent non-executive directors Ms. Le Ying, Mr. Fan Hui, and Mr. Zou Zhaolin.
Great Wall Motor Co., Ltd. announced that it will hold a board of directors meeting in Baoding, Hebei province, China on August 30, 2024 (Friday). The main purpose of the meeting is to review and approve the unaudited interim performance for the six months ended June 30, 2024, which is prepared in accordance with China Accounting Standards. In addition, the meeting will also consider the distribution of interim dividends. Currently, the board of directors of Great Wall Motor includes executive directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, non-executive director Mr. He Ping, and independent non-executive directors Ms. Le Ying, Mr. Fan Hui, and Mr. Zou Zhaolin.

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