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董事會會議通告

NOTICE OF BOARD MEETING

HKEX ·  Oct 15 17:22

Summary by Futu AI

比亞迪股份有限公司宣布,將於2024年10月30日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年9月30日止九個月的未經審核三季度業績及其發佈。會議將由公司主席王傳福先生主持,並處理其他相關事宜。目前董事會成員包括執行董事王傳福、非執行董事呂向陽及夏佐全,以及獨立非執行董事蔡洪平、張敏及喻玲。
比亞迪股份有限公司宣布,將於2024年10月30日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年9月30日止九個月的未經審核三季度業績及其發佈。會議將由公司主席王傳福先生主持,並處理其他相關事宜。目前董事會成員包括執行董事王傳福、非執行董事呂向陽及夏佐全,以及獨立非執行董事蔡洪平、張敏及喻玲。
byd company Limited announced that it will convene a board of directors meeting on Wednesday, October 30, 2024, mainly to consider and approve the unaudited third-quarter performance for the nine months ending September 30, 2024, and its publication. The meeting will be chaired by Mr. Wang Chuanfu, the Chairman of the company, and will address other related matters. The current board of directors consists of executive director Mr. Wang Chuanfu, non-executive directors Mr. Lu Xiangyang and Mr. Xia Zuquan, as well as independent non-executive directors Mr. Cai Hongping, Ms. Zhang Min, and Ms. Yu Ling.
byd company Limited announced that it will convene a board of directors meeting on Wednesday, October 30, 2024, mainly to consider and approve the unaudited third-quarter performance for the nine months ending September 30, 2024, and its publication. The meeting will be chaired by Mr. Wang Chuanfu, the Chairman of the company, and will address other related matters. The current board of directors consists of executive director Mr. Wang Chuanfu, non-executive directors Mr. Lu Xiangyang and Mr. Xia Zuquan, as well as independent non-executive directors Mr. Cai Hongping, Ms. Zhang Min, and Ms. Yu Ling.

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