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美的集團：董事會會議召開日期

MIDEA GROUP: DATE OF BOARD MEETING

HKEX ·  Mar 14 08:34

Summary by Moomoo AI

美的集團股份有限公司宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准2024年度業績報告及其發佈事宜，同時將考慮派發末期股息事項。會議將由董事長、執行董事兼總裁方洪波先生主持，董事會現有成員包括5名執行董事、1名非執行董事及4名獨立非執行董事。
美的集團股份有限公司宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准2024年度業績報告及其發佈事宜，同時將考慮派發末期股息事項。會議將由董事長、執行董事兼總裁方洪波先生主持，董事會現有成員包括5名執行董事、1名非執行董事及4名獨立非執行董事。
Midea Group Co., Ltd announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the 2024 annual performance report and its publication, as well as the consideration of the declaration of a final dividend. The meeting will be chaired by Mr. Fang Hongbo, the Chairman, Executive Director, and President, and the current members of the Board of Directors include 5 Executive Directors, 1 Non-Executive Director, and 4 Independent Non-Executive Directors.
Midea Group Co., Ltd announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the 2024 annual performance report and its publication, as well as the consideration of the declaration of a final dividend. The meeting will be chaired by Mr. Fang Hongbo, the Chairman, Executive Director, and President, and the current members of the Board of Directors include 5 Executive Directors, 1 Non-Executive Director, and 4 Independent Non-Executive Directors.
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