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濰柴動力：董事會會議通告

WEICHAI POWER: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 07:00
Summary by Moomoo AI
濰柴動力股份有限公司（「本公司」）宣佈將於2024年4月29日（星期一）召開董事會會議。會議的主要議程為審議並酌情批准公司及其附屬公司截至2024年3月31日止三個月的未經審核合併業績。本次會議的通知於2024年4月17日由公司主席譚旭光發出。目前，濰柴動力的執行董事包括譚旭光先生、張泉先生、馬常海先生、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；獨立非執行董事為蔣彥女士、余卓平先生、遲德強先生、趙福全先生及徐兵先生。
濰柴動力股份有限公司（「本公司」）宣佈將於2024年4月29日（星期一）召開董事會會議。會議的主要議程為審議並酌情批准公司及其附屬公司截至2024年3月31日止三個月的未經審核合併業績。本次會議的通知於2024年4月17日由公司主席譚旭光發出。目前，濰柴動力的執行董事包括譚旭光先生、張泉先生、馬常海先生、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；獨立非執行董事為蔣彥女士、余卓平先生、遲德強先生、趙福全先生及徐兵先生。
Weichai Power Co., Ltd. (the “Company”) announces that a Board Meeting will be held on Monday, April 29, 2024. THE MAIN AGENDA OF THE MEETING IS TO REVIEW AND, AT THE DISCRETION, APPROVE THE UNAUDITED CONSOLIDATED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024. Notice of this meeting was issued on 17 April 2024 by the Chairman of the Company, Mr. Tan Xukong. At present, the Executive Directors of Weichai Dynamics include Mr. Tan Xuguang, Mr. Zhang Quan, Mr. Ma Changhai, Mr. Wang Decheng, Mr. Sun Shaojun, Mr. Yuan Hongming and Mr. Ma Xuiyao; Non-Executive Directors are Mr. Chang Liang Fu, Mr. Richard Robinson Smith and Mr. Michael Martin Macht; Independent Non-Executive Directors are Ms. Jiang Yan, Mr. Yu Chung Mr. Ping, Mr. Tsing Tak Keung, Mr. Zhao Fukuquan and Mr. Xu Bing.
Weichai Power Co., Ltd. (the “Company”) announces that a Board Meeting will be held on Monday, April 29, 2024. THE MAIN AGENDA OF THE MEETING IS TO REVIEW AND, AT THE DISCRETION, APPROVE THE UNAUDITED CONSOLIDATED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024. Notice of this meeting was issued on 17 April 2024 by the Chairman of the Company, Mr. Tan Xukong. At present, the Executive Directors of Weichai Dynamics include Mr. Tan Xuguang, Mr. Zhang Quan, Mr. Ma Changhai, Mr. Wang Decheng, Mr. Sun Shaojun, Mr. Yuan Hongming and Mr. Ma Xuiyao; Non-Executive Directors are Mr. Chang Liang Fu, Mr. Richard Robinson Smith and Mr. Michael Martin Macht; Independent Non-Executive Directors are Ms. Jiang Yan, Mr. Yu Chung Mr. Ping, Mr. Tsing Tak Keung, Mr. Zhao Fukuquan and Mr. Xu Bing.
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