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董事會會議日期變更

CHANGE OF DATE OF BOARD MEETING

HKEX ·  Aug 19 16:36
Summary by Futu AI
長城汽車股份有限公司宣布原定於2024年8月30日（星期五）舉行的董事會會議，因內部安排變更，現改期至2024年8月29日（星期四）。會議將在中國河北省保定市蓮池區朝陽南大街2266號召開，主要議程包括審議及批准截至2024年6月30日止六個月的未經審計中期業績，以及考慮是否派發中期股息。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布原定於2024年8月30日（星期五）舉行的董事會會議，因內部安排變更，現改期至2024年8月29日（星期四）。會議將在中國河北省保定市蓮池區朝陽南大街2266號召開，主要議程包括審議及批准截至2024年6月30日止六個月的未經審計中期業績，以及考慮是否派發中期股息。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 the board of directors meeting originally scheduled for August 30, 2024 (Friday) will be rescheduled to August 29, 2024 (Thursday) due to internal arrangements. The meeting will be held at No. 2266 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province, China. The main agenda includes reviewing and approving unaudited interim performance for the six months ending June 30, 2024, and considering the distribution of interim dividends. Board members include executive directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, non-executive director Mr. He Ping, and independent non-executive directors Ms. Yue Ying, Mr. Fan Hui, and Mr. Zou Zhaolin.
Great Wall Motor Co., Ltd. announced that the board of directors meeting originally scheduled for August 30, 2024 (Friday) will be rescheduled to August 29, 2024 (Thursday) due to internal arrangements. The meeting will be held at No. 2266 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province, China. The main agenda includes reviewing and approving unaudited interim performance for the six months ending June 30, 2024, and considering the distribution of interim dividends. Board members include executive directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, non-executive director Mr. He Ping, and independent non-executive directors Ms. Yue Ying, Mr. Fan Hui, and Mr. Zou Zhaolin.
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