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濰柴動力：董事會會議通告

WEICHAI POWER: NOTICE OF BOARD MEETING

HKEX ·  Aug 12 19:52
Summary by Futu AI
潍柴動力股份有限公司（「本公司」）宣佈將於2024年8月22日（星期四）召開董事會會議。會議的主要議程包括審議並酌情批准公司及其附屬公司截至2024年6月30日止六個月的中期業績，以及考慮是否派付中期股息。此外，會議還將處理其他事項。董事會會議通知由董事長馬常海先生於2024年8月12日發出。目前，本公司的執行董事包括馬常海、張泉、王德成、孫少軍、袁宏明及馬旭耀等先生，非執行董事為張良富先生及兩位國際董事，獨立非執行董事則包括蔣彥女士、遲德強、趙福全、徐兵及陶化安等先生。
潍柴動力股份有限公司（「本公司」）宣佈將於2024年8月22日（星期四）召開董事會會議。會議的主要議程包括審議並酌情批准公司及其附屬公司截至2024年6月30日止六個月的中期業績，以及考慮是否派付中期股息。此外，會議還將處理其他事項。董事會會議通知由董事長馬常海先生於2024年8月12日發出。目前，本公司的執行董事包括馬常海、張泉、王德成、孫少軍、袁宏明及馬旭耀等先生，非執行董事為張良富先生及兩位國際董事，獨立非執行董事則包括蔣彥女士、遲德強、趙福全、徐兵及陶化安等先生。
Weichai Power Co., Ltd. ("the Company") announced that it will hold a board of directors meeting on Thursday, August 22, 2024. The main agenda of the meeting includes reviewing and approving the Company's and its subsidiaries' mid-year performance as of June 30, 2024, and considering the distribution of mid-year dividends as appropriate. In addition, the meeting will also handle other matters. The notice of the board of directors' meeting was issued by Chairman Ma Changhai on August 12, 2024. Currently, the Company's executive directors include Mr. Ma Changhai, Zhang Quan, Wang Decheng, Sun Shaojun, Yuan Hongming and Ma Xuyao, and its non-executive directors include Mr. Zhang Liangfu and two international directors, while independent non-executive directors include Ms. Jiang Yan, Chi Deqiang, Zhao Fuquan, Xu Bing and Tao Huaan.
Weichai Power Co., Ltd. ("the Company") announced that it will hold a board of directors meeting on Thursday, August 22, 2024. The main agenda of the meeting includes reviewing and approving the Company's and its subsidiaries' mid-year performance as of June 30, 2024, and considering the distribution of mid-year dividends as appropriate. In addition, the meeting will also handle other matters. The notice of the board of directors' meeting was issued by Chairman Ma Changhai on August 12, 2024. Currently, the Company's executive directors include Mr. Ma Changhai, Zhang Quan, Wang Decheng, Sun Shaojun, Yuan Hongming and Ma Xuyao, and its non-executive directors include Mr. Zhang Liangfu and two international directors, while independent non-executive directors include Ms. Jiang Yan, Chi Deqiang, Zhao Fuquan, Xu Bing and Tao Huaan.
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