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華潤啤酒：董事會會議召開日期

CHINA RES BEER: DATE OF BOARD MEETING

香港交易所 · Mar 4 04:24

CHINA RES BEER +3.05%

Summary by Moomoo AI

華潤啤酒（控股）有限公司宣布將於2024年3月18日（星期一）在香港灣仔華潤大廈舉行董事會會議。會議的主要議程包括審議及批准截至2023年12月31日止年度的年度業績及其發布，以及考慮和批准派發末期股息及特別股息的建議。公司秘書梁偉強於2024年3月4日發出通知。目前，公司的執行董事包括侯孝海（主席）、趙春武（總裁）和趙偉（首席財務官）；非執行董事為Daniel Robinson、唐利清和郭巍；獨立非執行董事則包括黃大寧、李家祥博士、賴顯榮、陳智思和蕭炯柱。

HUA RUN BEER (HOLDINGS) LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD AT THE HUA RUN BUILDING, WAN CHAI, HONG KONG ON 18 MARCH 2024 (MONDAY). The main agenda of the meeting includes the review and approval of the annual results for the year ended 31 December 2023 and their publication, as well as the consideration and approval of proposals for the distribution of final and special dividends. Company Secretary Leung Wai-keung issued the notice on 4 March 2024. Currently, the company's executive directors include Hou Xiaohai (Chairman), Zhao Chunwu (President) and Zhao Wei (Chief Financial Officer); non-executive directors are Daniel Robinson, Tang Li Qing and Guo Wei; independent non-executive directors include Wang Da Ning, Dr. Li Jia-Xiang, Lai Hin Wing, Chen Chi Si and Xiao Jongzhu.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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