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董事會會議通知

NOTICE OF BOARD MEETING

HKEX ·  Sep 18 06:04

Summary by Futu AI

長城汽車股份有限公司(「本公司」)於2024年8月29日的公告中提到,董事會決定暫緩考慮向股東派發截至2024年6月30日的中期股息建議。本公司宣佈,將於2024年9月30日(星期一)在中國河北省保定市蓮池區朝陽南大街2266號召開董事會會議,主要目的是考慮是否派發2024年中期股息。會議將由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出席。
長城汽車股份有限公司(「本公司」)於2024年8月29日的公告中提到,董事會決定暫緩考慮向股東派發截至2024年6月30日的中期股息建議。本公司宣佈,將於2024年9月30日(星期一)在中國河北省保定市蓮池區朝陽南大街2266號召開董事會會議,主要目的是考慮是否派發2024年中期股息。會議將由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出席。
On August 29, 2024, Great Wall Motor Co., Ltd. ("the Company") announced in a notice that the board of directors has decided to temporarily postpone considering the interim dividend proposal for the period ending on June 30, 2024, to be distributed to shareholders. The Company announced that a board of directors meeting will be held on September 30, 2024 (Monday) at 2266 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province, China, to primarily consider the distribution of interim dividends for the year 2024. The meeting will be attended by Executive Directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, Non-Executive Director Mr. He Ping, as well as Independent Non-Executive Directors Ms. Le Ying, Mr. Fan Hui, and Mr. Zou Zhaolin.
On August 29, 2024, Great Wall Motor Co., Ltd. ("the Company") announced in a notice that the board of directors has decided to temporarily postpone considering the interim dividend proposal for the period ending on June 30, 2024, to be distributed to shareholders. The Company announced that a board of directors meeting will be held on September 30, 2024 (Monday) at 2266 Chaoyang South Street, Lianchi District, Baoding City, Hebei Province, China, to primarily consider the distribution of interim dividends for the year 2024. The meeting will be attended by Executive Directors Mr. Wei Jianjun, Mr. Zhao Guoqing, and Ms. Li Hongshuan, Non-Executive Director Mr. He Ping, as well as Independent Non-Executive Directors Ms. Le Ying, Mr. Fan Hui, and Mr. Zou Zhaolin.

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