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中國重汽:董事會會議通告

SINOTRUK: NOTICE OF BOARD MEETING

HKEX ·  Mar 14 08:31

Summary by Moomoo AI

中國重汽將於2025年3月27日(星期四)召開董事會會議,審議多項重要議案。主要議程包括審議2024年度經審核全年業績、考慮派發末期股息事項,以及討論召開股東周年大會相關事宜。會議還將討論是否需要暫停辦理股份過戶登記手續等其他事項。公司將在會議後於港交所及公司網站公佈相關決議內容。
中國重汽將於2025年3月27日(星期四)召開董事會會議,審議多項重要議案。主要議程包括審議2024年度經審核全年業績、考慮派發末期股息事項,以及討論召開股東周年大會相關事宜。會議還將討論是否需要暫停辦理股份過戶登記手續等其他事項。公司將在會議後於港交所及公司網站公佈相關決議內容。
SINOTRUK will hold a Board of Directors meeting on March 27, 2025 (Thursday) to review several important proposals. The main agenda includes reviewing the audited full-year performance for 2024, considering the distribution of the final dividend, and discussing matters related to the convening of the Shareholder annual general meeting.The meeting will also discuss whether it is necessary to suspend the handling of share transfer registration procedures and other matters. The company will announce the relevant resolutions on the Hong Kong Stock Exchange and the company website after the meeting.
SINOTRUK will hold a Board of Directors meeting on March 27, 2025 (Thursday) to review several important proposals. The main agenda includes reviewing the audited full-year performance for 2024, considering the distribution of the final dividend, and discussing matters related to the convening of the Shareholder annual general meeting.The meeting will also discuss whether it is necessary to suspend the handling of share transfer registration procedures and other matters. The company will announce the relevant resolutions on the Hong Kong Stock Exchange and the company website after the meeting.
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