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國美零售:董事會會議通告

GOME RETAIL: NOTICE OF BOARD MEETING

HKEX ·  Aug 14 16:52

Summary by Futu AI

國美零售控股有限公司宣布將於2024年8月30日舉行董事會會議,會議的主要議程包括審議公司及其附屬公司截至2024年6月30日止六個月的業績情況,批准委任一名女性新董事以符合香港聯合交易所有限公司證券上市規則第13.92條的要求,以及商議其他事項。會議由國美零售主席張大中先生主持,並於2024年8月14日在香港宣布。目前董事會成員包括執行董事鄒曉春先生、非執行董事張大中先生,以及獨立非執行董事王高先生、雷偉銘先生及劉胤宏先生。
國美零售控股有限公司宣布將於2024年8月30日舉行董事會會議,會議的主要議程包括審議公司及其附屬公司截至2024年6月30日止六個月的業績情況,批准委任一名女性新董事以符合香港聯合交易所有限公司證券上市規則第13.92條的要求,以及商議其他事項。會議由國美零售主席張大中先生主持,並於2024年8月14日在香港宣布。目前董事會成員包括執行董事鄒曉春先生、非執行董事張大中先生,以及獨立非執行董事王高先生、雷偉銘先生及劉胤宏先生。
Gome Retail Holdings Limited announced that the board of directors meeting will be held on August 30, 2024. The main agenda of the meeting includes reviewing the performance of the company and its subsidiaries for the six months ended June 30, 2024, approving the appointment of a new female director to comply with the requirements of Rule 13.92 of the Listing Rules of The Stock Exchange of Hong Kong Limited, and discussing other matters. The meeting will be chaired by Mr. Zhang Dazhong, Chairman of Gome Retail, and will be announced in Hong Kong on August 14, 2024. The current board of directors includes Executive Director Mr. Zou Xiaochun, Non-executive Director Mr. Zhang Dazhong, and Independent Non-executive Directors Mr. Wang Gao, Mr. Lei Weiming, and Mr. Liu Yinhong.
Gome Retail Holdings Limited announced that the board of directors meeting will be held on August 30, 2024. The main agenda of the meeting includes reviewing the performance of the company and its subsidiaries for the six months ended June 30, 2024, approving the appointment of a new female director to comply with the requirements of Rule 13.92 of the Listing Rules of The Stock Exchange of Hong Kong Limited, and discussing other matters. The meeting will be chaired by Mr. Zhang Dazhong, Chairman of Gome Retail, and will be announced in Hong Kong on August 14, 2024. The current board of directors includes Executive Director Mr. Zou Xiaochun, Non-executive Director Mr. Zhang Dazhong, and Independent Non-executive Directors Mr. Wang Gao, Mr. Lei Weiming, and Mr. Liu Yinhong.

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