share_log

東風集團股份：董事會會議召開日期

DONGFENG GROUP: DATE OF BOARD MEETING

HKEX ·  Mar 14 08:58

Summary by Moomoo AI

東風汽車集團宣佈，將於2025年3月26日（星期三）下午2時正舉行第五屆董事會第三十八次會議。會議主要議程包括審議公司截至2024年12月31日止之年度業績，並考慮宣派末期股息等事項。會議由董事長楊青先生主持，出席會議的包括執行董事周治平先生、尤崢先生，非執行董事劉豔紅女士，以及獨立非執行董事宗慶生先生、梁偉立先生及胡裔光先生。
東風汽車集團宣佈，將於2025年3月26日（星期三）下午2時正舉行第五屆董事會第三十八次會議。會議主要議程包括審議公司截至2024年12月31日止之年度業績，並考慮宣派末期股息等事項。會議由董事長楊青先生主持，出席會議的包括執行董事周治平先生、尤崢先生，非執行董事劉豔紅女士，以及獨立非執行董事宗慶生先生、梁偉立先生及胡裔光先生。
Dongfeng Automobile Group announced that the 38th meeting of the 5th Board of Directors will be held on March 26, 2025 (Wednesday) at 2:00 PM. The main agenda of the meeting includes reviewing the company's annual performance up to December 31, 2024, and considering the declaration of a final dividend, among other matters.The meeting will be chaired by Chairman Yang Qing, and attendees include Executive Directors Mr. Zhou Zhiping and Mr. You Zheng, Non-Executive Director Ms. Liu Yanhong, as well as Independent Non-Executive Directors Mr. Zong Qingsheng, Mr. Liang Weili, and Mr. Hu Yiguang.
Dongfeng Automobile Group announced that the 38th meeting of the 5th Board of Directors will be held on March 26, 2025 (Wednesday) at 2:00 PM. The main agenda of the meeting includes reviewing the company's annual performance up to December 31, 2024, and considering the declaration of a final dividend, among other matters.The meeting will be chaired by Chairman Yang Qing, and attendees include Executive Directors Mr. Zhou Zhiping and Mr. You Zheng, Non-Executive Director Ms. Liu Yanhong, as well as Independent Non-Executive Directors Mr. Zong Qingsheng, Mr. Liang Weili, and Mr. Hu Yiguang.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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 335
Related Stocks Related Stocks
Symbol Mini Chart Price
SINGAMAS CONT
00716
0.730
QINGLING MOTORS
01122
0.550
SINOTRUK
03808
23.700
CIMC
02039
5.550
CRRC
01766
5.340
Log In for the Full List
Reassessing Chinese Assets
Following the introduction of China's groundbreaking DeepSeek technology, Wall Street giants have revised their investment outlooks for the Chinese market.
Discussing
FOMC leaves rates unchanged, how will you adjust your portfolio?
FOMC left the target Federal Funds rate unchanged at at target of 4.25%-4.5%, how will you adjust your portfolio? Show More
The Fed paused rate cuts in January, what's your take?
65%
35%
Long
Short
733 votes
FOMC Press Conference, January 29, 2025

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.
OK