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北京汽車：董事會會議通告

BAIC MOTOR: NOTICE OF BOARD MEETING

HKEX ·  Mar 18 13:28

Summary by Moomoo AI

北京汽車於2025年3月18日宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議本公司及其附屬公司截至2024年12月31日止年度之全年業績，並考慮派發末期股息事宜。會議將由董事長兼執行董事王昊先生主持，出席會議的董事會成員包括執行董事、非執行董事及獨立非執行董事，共同審議相關議案。
北京汽車於2025年3月18日宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議本公司及其附屬公司截至2024年12月31日止年度之全年業績，並考慮派發末期股息事宜。會議將由董事長兼執行董事王昊先生主持，出席會議的董事會成員包括執行董事、非執行董事及獨立非執行董事，共同審議相關議案。
Peking Autos announced on March 18, 2025, that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review of the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and the consideration of the proposal for the final dividend distribution.The meeting will be chaired by Mr. Wang Hao, the Chairman and Executive Director, with board members present including executive directors, non-executive directors, and independent non-executive directors, who will jointly review the related proposals.
Peking Autos announced on March 18, 2025, that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review of the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and the consideration of the proposal for the final dividend distribution.The meeting will be chaired by Mr. Wang Hao, the Chairman and Executive Director, with board members present including executive directors, non-executive directors, and independent non-executive directors, who will jointly review the related proposals.
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