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濰柴動力:董事會會議通告

WEICHAI POWER: NOTICE OF BOARD MEETING

HKEX ·  Oct 18 07:01

Summary by Futu AI

濰柴動力股份有限公司(「本公司」)宣佈將於2024年10月30日(星期三)舉行董事會會議,目的是審議並酌情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核合併業績。該公告由公司董事長馬常海於2024年10月18日在香港發出。公告同時提及,截至公告發布日,公司的執行董事包括馬常海先生、張泉先生、王德成先生、孫少軍先生、袁宏明先生及馬旭耀先生;非執行董事為張良富先生、Richard Robinson Smith先生及Michael Martin Macht先生;獨立非執行董事則包括蔣彥女士、遲德強先生、趙福全先生、徐兵先生及陶化安先生。
濰柴動力股份有限公司(「本公司」)宣佈將於2024年10月30日(星期三)舉行董事會會議,目的是審議並酌情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核合併業績。該公告由公司董事長馬常海於2024年10月18日在香港發出。公告同時提及,截至公告發布日,公司的執行董事包括馬常海先生、張泉先生、王德成先生、孫少軍先生、袁宏明先生及馬旭耀先生;非執行董事為張良富先生、Richard Robinson Smith先生及Michael Martin Macht先生;獨立非執行董事則包括蔣彥女士、遲德強先生、趙福全先生、徐兵先生及陶化安先生。
Weichai Power Co., Ltd. ("the Company") announced that it will hold a board of directors meeting on Wednesday, October 30, 2024, to review and, at its discretion, approve the unaudited consolidated performance of the Company and its subsidiaries for the nine months ended September 30, 2024. The announcement was issued by the Chairman of the Board of Directors, Ma Changhai, on October 18, 2024, in Hong Kong. The announcement also mentioned that as of the announcement date, the Company's executive directors include Mr. Ma Changhai, Mr. Zhang Quan, Mr. Wang Decheng, Mr. Sun Shaojun, Mr. Yuan Hongming, and Mr. Ma Xuyao; non-executive directors are Mr. Zhang Liangfu, Mr. Richard Robinson Smith, and Mr. Michael Martin Macht; independent non-executive directors include Ms. Jiang Yan, Mr. Chi Deqiang, Mr. Zhao Fuquan, Mr. Xu Bing, and Mr. Tao Hua'an.
Weichai Power Co., Ltd. ("the Company") announced that it will hold a board of directors meeting on Wednesday, October 30, 2024, to review and, at its discretion, approve the unaudited consolidated performance of the Company and its subsidiaries for the nine months ended September 30, 2024. The announcement was issued by the Chairman of the Board of Directors, Ma Changhai, on October 18, 2024, in Hong Kong. The announcement also mentioned that as of the announcement date, the Company's executive directors include Mr. Ma Changhai, Mr. Zhang Quan, Mr. Wang Decheng, Mr. Sun Shaojun, Mr. Yuan Hongming, and Mr. Ma Xuyao; non-executive directors are Mr. Zhang Liangfu, Mr. Richard Robinson Smith, and Mr. Michael Martin Macht; independent non-executive directors include Ms. Jiang Yan, Mr. Chi Deqiang, Mr. Zhao Fuquan, Mr. Xu Bing, and Mr. Tao Hua'an.

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