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青島啤酒股份:董事會會議召開日期公告

TSINGTAO BREW: ANNOUNCEMENT OF DATE OF BOARD MEETING

HKEX ·  Oct 14 16:39

Summary by Futu AI

青島啤酒股份有限公司宣佈,將於2024年10月29日(星期二)召開董事會會議。會議的主要議程為審議及批准該公司及其附屬公司截至2024年9月30日止九個月的未經審計第三季度業績,以及處理其他相關事宜。公司秘書張瑞祥於2024年10月14日發出此公告。目前,青島啤酒的董事會成員包括執行董事黃克興(董事長)、姜宗祥、王瑞永及侯秋燕,以及獨立非執行董事肖耿、盛雷鳴、張然及宋學寶。
青島啤酒股份有限公司宣佈,將於2024年10月29日(星期二)召開董事會會議。會議的主要議程為審議及批准該公司及其附屬公司截至2024年9月30日止九個月的未經審計第三季度業績,以及處理其他相關事宜。公司秘書張瑞祥於2024年10月14日發出此公告。目前,青島啤酒的董事會成員包括執行董事黃克興(董事長)、姜宗祥、王瑞永及侯秋燕,以及獨立非執行董事肖耿、盛雷鳴、張然及宋學寶。
Tsingtao Brewery Limited announced that it will hold a board of directors meeting on October 29, 2024 (Tuesday). The main agenda of the meeting is to review and approve the unaudited third-quarter performance of the company and its subsidiaries for the nine months ending on September 30, 2024, as well as to deal with other related matters. The announcement was issued by the company secretary, Zhang Ruixiang, on October 14, 2024. Currently, the board of directors of Tsingtao Brewery includes executive directors Huang Kexing (chairman), Jiang Zongxiang, Wang Ruiyong, and Hou Qiuyan, as well as independent non-executive directors Xiao Geng, Sheng Leiming, Zhang Ran, and Song Xuebao.
Tsingtao Brewery Limited announced that it will hold a board of directors meeting on October 29, 2024 (Tuesday). The main agenda of the meeting is to review and approve the unaudited third-quarter performance of the company and its subsidiaries for the nine months ending on September 30, 2024, as well as to deal with other related matters. The announcement was issued by the company secretary, Zhang Ruixiang, on October 14, 2024. Currently, the board of directors of Tsingtao Brewery includes executive directors Huang Kexing (chairman), Jiang Zongxiang, Wang Ruiyong, and Hou Qiuyan, as well as independent non-executive directors Xiao Geng, Sheng Leiming, Zhang Ran, and Song Xuebao.

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