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海信家電：公告-董事會會議通知

HISENSE HA: ANNOUNCEMENT-NOTICE OF BOARD MEETING

HKEX ·  Mar 17 10:06

Summary by Moomoo AI

海信家電集團股份有限公司將於2025年3月28日（星期五）召開董事會會議，主要審議三項重要議題。會議將審議批准公司及其附屬公司截至2024年12月31日止12個月經審計的年度業績，同時考慮利潤分配方案之建議。會議由董事長高玉玲主持，公司現有執行董事包括高玉玲女士、賈少謙先生、于芝濤先生、胡劍涌先生、朱聃先生及代慧忠先生，獨立非執行董事為李志剛先生、蔡榮星先生及徐國君先生。
海信家電集團股份有限公司將於2025年3月28日（星期五）召開董事會會議，主要審議三項重要議題。會議將審議批准公司及其附屬公司截至2024年12月31日止12個月經審計的年度業績，同時考慮利潤分配方案之建議。會議由董事長高玉玲主持，公司現有執行董事包括高玉玲女士、賈少謙先生、于芝濤先生、胡劍涌先生、朱聃先生及代慧忠先生，獨立非執行董事為李志剛先生、蔡榮星先生及徐國君先生。
HISENSE HA Group Co., Ltd. will hold a Board of Directors meeting on March 28, 2025 (Friday), primarily to discuss three important topics. The meeting will consider the approval of the audited annual performance for the 12 months ending December 31, 2024, and also discuss the proposed profit distribution plan.The meeting will be chaired by Chairman Gao Yuling, and the current executive directors of the company include Ms. Gao Yuling, Mr. Jia Shaoqian, Mr. Yu Zhitao, Mr. Hu Jianyong, Mr. Zhu Dan, and Mr. Dai Huizhong, while the independent non-executive directors are Mr. Li Zhigang, Mr. Cai Rongxing, and Mr. Xu Guojun.
HISENSE HA Group Co., Ltd. will hold a Board of Directors meeting on March 28, 2025 (Friday), primarily to discuss three important topics. The meeting will consider the approval of the audited annual performance for the 12 months ending December 31, 2024, and also discuss the proposed profit distribution plan.The meeting will be chaired by Chairman Gao Yuling, and the current executive directors of the company include Ms. Gao Yuling, Mr. Jia Shaoqian, Mr. Yu Zhitao, Mr. Hu Jianyong, Mr. Zhu Dan, and Mr. Dai Huizhong, while the independent non-executive directors are Mr. Li Zhigang, Mr. Cai Rongxing, and Mr. Xu Guojun.
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