share_log

董事會會議通知

NOTICE OF BOARD MEETING

HKEX ·  Mar 13 08:33

Summary by Moomoo AI

長城汽車股份有限公司宣佈,將於2025年3月28日在河北省保定市舉行董事會會議,主要議程包括審議及批准截至2024年12月31日止年度的經審計年度業績報告,以及考慮派發末期股息事宜。該年度業績將按《中國企業會計準則》編製。會議將在保定市蓮池區朝陽南大街2266號舉行,由執行董事魏建軍、趙國慶、李紅栓,非執行董事何平,以及獨立非執行董事樂英、範輝、鄒兆麟等董事會成員出席。
長城汽車股份有限公司宣佈,將於2025年3月28日在河北省保定市舉行董事會會議,主要議程包括審議及批准截至2024年12月31日止年度的經審計年度業績報告,以及考慮派發末期股息事宜。該年度業績將按《中國企業會計準則》編製。會議將在保定市蓮池區朝陽南大街2266號舉行,由執行董事魏建軍、趙國慶、李紅栓,非執行董事何平,以及獨立非執行董事樂英、範輝、鄒兆麟等董事會成員出席。
Great Wall Motor Co., Ltd. announces that a Board of Directors meeting will be held on March 28, 2025, in Baoding City, Hebei Province. The main agenda includes reviewing and approving the audited annual performance report for the year ending December 31, 2024, as well as considering the distribution of the final dividend. The annual performance will be prepared in accordance with the China Accounting Standards.The meeting will take place at 2266 Chaoyang South Street, Lianchi District, Baoding City, and will be attended by executive directors Wei Jianjun, Zhao Guoqing, Li Hongshuan, non-executive director He Ping, and independent non-executive directors Le Ying, Fan Hui, Zou Zhaolin, among other Board of Directors members.
Great Wall Motor Co., Ltd. announces that a Board of Directors meeting will be held on March 28, 2025, in Baoding City, Hebei Province. The main agenda includes reviewing and approving the audited annual performance report for the year ending December 31, 2024, as well as considering the distribution of the final dividend. The annual performance will be prepared in accordance with the China Accounting Standards.The meeting will take place at 2266 Chaoyang South Street, Lianchi District, Baoding City, and will be attended by executive directors Wei Jianjun, Zhao Guoqing, Li Hongshuan, non-executive director He Ping, and independent non-executive directors Le Ying, Fan Hui, Zou Zhaolin, among other Board of Directors members.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
Comment Comment · Views 240

Recommended

Statement

This page is machine-translated. Moomoo tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.