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小鵬汽車-W:董事會會議通告

XPENG-W: NOTICE OF BOARD MEETING

HKEX ·  May 7 17:01

Summary by Futu AI

小鹏汽车宣布,將於2024年5月21日舉行董事會會議,以考慮及批准公司及其附屬公司截至2024年3月31日止三個月的第一季度業績及其發佈。同日,管理層將舉行業績電話會議,並提供網上直播及錄音服務。會議結束後一小時至5月28日,將提供電話會議的重播。董事會成員包括執行董事何小鵬先生,非執行董事符績勳先生及楊飛先生,以及獨立非執行董事楊東皓先生、瞿芳女士及張宏江先生。
小鹏汽车宣布,將於2024年5月21日舉行董事會會議,以考慮及批准公司及其附屬公司截至2024年3月31日止三個月的第一季度業績及其發佈。同日,管理層將舉行業績電話會議,並提供網上直播及錄音服務。會議結束後一小時至5月28日,將提供電話會議的重播。董事會成員包括執行董事何小鵬先生,非執行董事符績勳先生及楊飛先生,以及獨立非執行董事楊東皓先生、瞿芳女士及張宏江先生。
XIAO PENG AUTOMOBILES ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON 21 MAY 2024 TO CONSIDER AND APPROVE THE FIRST QUARTERLY RESULTS AND THEIR RELEASE FOR THE THREE MONTHS ENDED 31 MARCH 2024 OF THE COMPANY AND ITS SUBSIDIARIES. On the same day, management will hold a results conference call with a live webcast and audio recording service. A replay of the teleconference will be available one hour after the end of the meeting until May 28. The members of the Board of Directors include Executive Director Mr. Ho Xiaopeng, Non-Executive Directors Mr. Nui Hun and Mr. Yang Fei, as well as Independent Non-Executive Directors Mr. Yang Donghao, Ms. Qu Fong and Mr. Zhang Hongjiang.
XIAO PENG AUTOMOBILES ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON 21 MAY 2024 TO CONSIDER AND APPROVE THE FIRST QUARTERLY RESULTS AND THEIR RELEASE FOR THE THREE MONTHS ENDED 31 MARCH 2024 OF THE COMPANY AND ITS SUBSIDIARIES. On the same day, management will hold a results conference call with a live webcast and audio recording service. A replay of the teleconference will be available one hour after the end of the meeting until May 28. The members of the Board of Directors include Executive Director Mr. Ho Xiaopeng, Non-Executive Directors Mr. Nui Hun and Mr. Yang Fei, as well as Independent Non-Executive Directors Mr. Yang Donghao, Ms. Qu Fong and Mr. Zhang Hongjiang.

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