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董事會召開日期

Date of Board Meeting

HKEX ·  Oct 18 16:32

Summary by Futu AI

小米集團宣佈將於2024年11月18日（星期一）召開董事會會議，會議的主要議程為考慮及批准該公司及其附屬公司截至2024年9月30日止三個月及九個月的未經審核綜合第三季業績。董事會成員包括董事長雷軍先生、副董事長林斌先生、執行董事劉德先生，以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士。
小米集團宣佈將於2024年11月18日（星期一）召開董事會會議，會議的主要議程為考慮及批准該公司及其附屬公司截至2024年9月30日止三個月及九個月的未經審核綜合第三季業績。董事會成員包括董事長雷軍先生、副董事長林斌先生、執行董事劉德先生，以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士。
Xiaomi Group announced that it will hold a board of directors meeting on November 18, 2024 (Monday) to consider and approve the unaudited consolidated third quarter and nine-month performance of the company and its subsidiaries until September 30, 2024. The board of directors includes Chairman Mr. Lei Jun, Vice Chairman Mr. Lin Bin, Executive Director Mr. Liu De, as well as Non-executive Director Mr. Liu Qin and Independent Non-executive Directors Dr. Chen Dongsheng, Mr. Wang Shunde, and Ms. Cai Jinqing.
Xiaomi Group announced that it will hold a board of directors meeting on November 18, 2024 (Monday) to consider and approve the unaudited consolidated third quarter and nine-month performance of the company and its subsidiaries until September 30, 2024. The board of directors includes Chairman Mr. Lei Jun, Vice Chairman Mr. Lin Bin, Executive Director Mr. Liu De, as well as Non-executive Director Mr. Liu Qin and Independent Non-executive Directors Dr. Chen Dongsheng, Mr. Wang Shunde, and Ms. Cai Jinqing.
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