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董事會會議通告

NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 19 16:48
Summary by Futu AI
中國美東汽車控股有限公司（「美東汽車」）將於2024年8月30日（星期五）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的中期業績，並將討論是否派發中期股息。該會議由執行董事葉帆先生（主席）、葉濤先生（行政總裁）及羅劉玉女士，以及獨立非執行董事陳規易先生、王炬先生和杜紹麟先生等董事會成員參與。公司秘書王章旗於2024年8月19日發出會議通告。
中國美東汽車控股有限公司（「美東汽車」）將於2024年8月30日（星期五）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的中期業績，並將討論是否派發中期股息。該會議由執行董事葉帆先生（主席）、葉濤先生（行政總裁）及羅劉玉女士，以及獨立非執行董事陳規易先生、王炬先生和杜紹麟先生等董事會成員參與。公司秘書王章旗於2024年8月19日發出會議通告。
Meidong Auto Holdings Co., Ltd. (“Meidong Auto”) will hold a board of directors meeting on Friday, August 30, 2024, to consider and approve the mid-term performance for the six months ending on June 30, 2024, and discuss the possibility of distributing mid-term dividends. The meeting will be attended by Executive Director Mr. Ye Fan (Chairman), Mr. Ye Tao (CEO), and Ms. Luo Liuyu, as well as independent non-executive directors Mr. Chen Guiyi, Mr. Wang Ju, and Mr. Du Shaolin, other board members. The company secretary, Mr. Wang Zhangqi, issued the notice of the meeting on August 19, 2024.
Meidong Auto Holdings Co., Ltd. (“Meidong Auto”) will hold a board of directors meeting on Friday, August 30, 2024, to consider and approve the mid-term performance for the six months ending on June 30, 2024, and discuss the possibility of distributing mid-term dividends. The meeting will be attended by Executive Director Mr. Ye Fan (Chairman), Mr. Ye Tao (CEO), and Ms. Luo Liuyu, as well as independent non-executive directors Mr. Chen Guiyi, Mr. Wang Ju, and Mr. Du Shaolin, other board members. The company secretary, Mr. Wang Zhangqi, issued the notice of the meeting on August 19, 2024.
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