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APOLLO出行：董事會會議日期

APOLLO FMG: DATE OF BOARD MEETING

HKEX ·  Aug 15 19:45

Summary by Futu AI

Apollo智慧出行集團有限公司（「本公司」）將於2024年8月30日在香港主要辦事處召開董事會會議，屆時將批准及公佈截至2024年6月30日止六個月的中期業績，並考慮是否派發中期股息。本公司董事會由兩名執行董事許晉瑛（主席）和陳逸子，以及三名獨立非執行董事翟克信、Charles Matthew Pecot III和李巧恩組成。
Apollo智慧出行集團有限公司（「本公司」）將於2024年8月30日在香港主要辦事處召開董事會會議，屆時將批准及公佈截至2024年6月30日止六個月的中期業績，並考慮是否派發中期股息。本公司董事會由兩名執行董事許晉瑛（主席）和陳逸子，以及三名獨立非執行董事翟克信、Charles Matthew Pecot III和李巧恩組成。
The Board of Directors of Apollo Intelligent Transportation Group Limited (the “Company”) will convene a meeting at its principal office in Hong Kong on August 30, 2024 to approve and announce the interim results for the six months ending June 30, 2024, and to consider the distribution of interim dividends. The Company's Board of Directors is composed of two executive directors, including Xu Jinying (Chairman) and Chen Yizi, and three independent non-executive directors, namely, Chuai Kak Sun, Charles Matthew Pecot III, and Li Qiao’en.
The Board of Directors of Apollo Intelligent Transportation Group Limited (the “Company”) will convene a meeting at its principal office in Hong Kong on August 30, 2024 to approve and announce the interim results for the six months ending June 30, 2024, and to consider the distribution of interim dividends. The Company's Board of Directors is composed of two executive directors, including Xu Jinying (Chairman) and Chen Yizi, and three independent non-executive directors, namely, Chuai Kak Sun, Charles Matthew Pecot III, and Li Qiao’en.
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