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聯想集團：董事會會議通告

LENOVO GROUP: Notification of Board Meeting

香港交易所 ·  Jan 22 03:36
Summary by Moomoo AI
聯想集團有限公司宣布，將於2024年2月22日召開董事會會議，主要議程為審議及批准該公司及其附屬公司截至2023年12月31日止九個月的未經審核財務業績。聯想集團由主席兼首席執行官楊元慶先生領導，並於2024年1月22日發出會議通告。董事會成員包括執行董事楊元慶先生，非執行董事朱立南先生及趙令歡先生，以及獨立非執行董事William O. Grabe先生、William Tudor Brown先生、Gordon Robert Halyburton Orr先生、John Lawson Thornton先生、胡展雲先生、楊瀾女士、王雪紅女士及薛瀾教授。
聯想集團有限公司宣布，將於2024年2月22日召開董事會會議，主要議程為審議及批准該公司及其附屬公司截至2023年12月31日止九個月的未經審核財務業績。聯想集團由主席兼首席執行官楊元慶先生領導，並於2024年1月22日發出會議通告。董事會成員包括執行董事楊元慶先生，非執行董事朱立南先生及趙令歡先生，以及獨立非執行董事William O. Grabe先生、William Tudor Brown先生、Gordon Robert Halyburton Orr先生、John Lawson Thornton先生、胡展雲先生、楊瀾女士、王雪紅女士及薛瀾教授。
LENOVO GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 22 FEBRUARY 2024, THE MAIN AGENDA OF WHICH WILL BE TO REVIEW AND APPROVE THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE NINE MONTHS ENDED 31 DECEMBER 2023. Lenovo Group is led by Chairman and Chief Executive Officer Yang Yuanqing and issued a Notice of Meeting on 22 January 2024. The Board members include Mr. Yang Yuanqing, Executive Director, Mr. Zhu Liinan and Mr. Zhao Linghan, as well as Independent Non-Executive Directors Mr. William O. Grabe, Mr. William Tudor Brown, Mr. Gordon Robert Halyburton Orr, Mr. John Lawson Thornton, Mr. Hu Chin Wan, Ms. Yang Lan, Ms. Wang Shuehung and Professor Xue Lan。
LENOVO GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 22 FEBRUARY 2024, THE MAIN AGENDA OF WHICH WILL BE TO REVIEW AND APPROVE THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE NINE MONTHS ENDED 31 DECEMBER 2023. Lenovo Group is led by Chairman and Chief Executive Officer Yang Yuanqing and issued a Notice of Meeting on 22 January 2024. The Board members include Mr. Yang Yuanqing, Executive Director, Mr. Zhu Liinan and Mr. Zhao Linghan, as well as Independent Non-Executive Directors Mr. William O. Grabe, Mr. William Tudor Brown, Mr. Gordon Robert Halyburton Orr, Mr. John Lawson Thornton, Mr. Hu Chin Wan, Ms. Yang Lan, Ms. Wang Shuehung and Professor Xue Lan。
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