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蒙牛乳業：董事會召開日期

MENGNIU DAIRY: Date of Board Meeting

香港交易所 ·  Mar 8 03:47
Summary by Moomoo AI
中國蒙牛乳業有限公司宣布將於2024年3月26日舉行董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的全年業績，並將考慮是否派發末期股息。該會議將由執行董事盧敏放、王燕、張平，非執行董事陳朗、王希、Simon Dominic Stevens，以及獨立非執行董事葉禮德、李恒健、葛俊等董事會成員出席。
中國蒙牛乳業有限公司宣布將於2024年3月26日舉行董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的全年業績，並將考慮是否派發末期股息。該會議將由執行董事盧敏放、王燕、張平，非執行董事陳朗、王希、Simon Dominic Stevens，以及獨立非執行董事葉禮德、李恒健、葛俊等董事會成員出席。
China Monghu Dairy Co., Ltd. announces that a Board meeting will be held on March 26, 2024. The main agenda is to approve and announce the annual results for the year ended December 31, 2023, and consideration will be given to the distribution of a final dividend. The meeting will be attended by Executive Directors Lu Minfang, Wang Yan, Zhang Ping, Non-Executive Directors Chen Long, Wang Xi, Simon Dominic Stevens, as well as Independent Non-Executive Directors Ye Lide, Li Hengjin, Ge Jun, and other Board members.
China Monghu Dairy Co., Ltd. announces that a Board meeting will be held on March 26, 2024. The main agenda is to approve and announce the annual results for the year ended December 31, 2023, and consideration will be given to the distribution of a final dividend. The meeting will be attended by Executive Directors Lu Minfang, Wang Yan, Zhang Ping, Non-Executive Directors Chen Long, Wang Xi, Simon Dominic Stevens, as well as Independent Non-Executive Directors Ye Lide, Li Hengjin, Ge Jun, and other Board members.
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