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青島啤酒股份：董事會會議召開日期公告

TSINGTAO BREW: ANNOUNCEMENT OF DATE OF BOARD MEETING

HKEX ·  Apr 7 10:47

Summary by Moomoo AI

青島啤酒股份有限公司宣佈，將於2025年4月28日（星期一）召開董事會會議，主要議程為審議及批准公司及其附屬公司截至2025年3月31日止三個月的未經審計第一季度業績。該季度業績將按照中國企業會計準則編制。公司董事會現由七名成員組成，包括執行董事姜宗祥（董事長）、王瑞永及侯秋燕，以及獨立非執行董事肖耿、盛雷鳴、張然及宋學寶。
青島啤酒股份有限公司宣佈，將於2025年4月28日（星期一）召開董事會會議，主要議程為審議及批准公司及其附屬公司截至2025年3月31日止三個月的未經審計第一季度業績。該季度業績將按照中國企業會計準則編制。公司董事會現由七名成員組成，包括執行董事姜宗祥（董事長）、王瑞永及侯秋燕，以及獨立非執行董事肖耿、盛雷鳴、張然及宋學寶。
TSINGTAO BREW Co., Ltd. announced that the Board of Directors meeting will be held on April 28, 2025 (Monday), with the main agenda to review and approve the unaudited first-quarter results of the company and its subsidiaries for the three months ending March 31, 2025. The quarterly results will be prepared in accordance with Chinese accounting standards.The company's Board of Directors currently consists of seven members, including Executive Director Jiang Zongxiang (Chairman), Wang Ruiyong, and Hou Qiuyan, as well as Independent Non-Executive Directors Xiao Geng, Sheng Leiming, Zhang Ran, and Song Xuebiao.
TSINGTAO BREW Co., Ltd. announced that the Board of Directors meeting will be held on April 28, 2025 (Monday), with the main agenda to review and approve the unaudited first-quarter results of the company and its subsidiaries for the three months ending March 31, 2025. The quarterly results will be prepared in accordance with Chinese accounting standards.The company's Board of Directors currently consists of seven members, including Executive Director Jiang Zongxiang (Chairman), Wang Ruiyong, and Hou Qiuyan, as well as Independent Non-Executive Directors Xiao Geng, Sheng Leiming, Zhang Ran, and Song Xuebiao.
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