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中集車輛：董事會會議召開日期

CIMC VEHICLES: DATE OF BOARD MEETING

香港交易所 ·  Mar 11 04:43
Summary by Moomoo AI
中集車輛(集團)股份有限公司宣布，將於2024年3月21日（星期四）召開董事會會議，目的是批准及發佈截至2023年12月31日止年度的全年業績，並考慮是否派發末期股息。會議將由執行董事李貴平先生主持，並處理其他事項。董事會目前由九位成員組成，包括執行董事、非執行董事及獨立非執行董事。
中集車輛(集團)股份有限公司宣布，將於2024年3月21日（星期四）召開董事會會議，目的是批准及發佈截至2023年12月31日止年度的全年業績，並考慮是否派發末期股息。會議將由執行董事李貴平先生主持，並處理其他事項。董事會目前由九位成員組成，包括執行董事、非執行董事及獨立非執行董事。
CENTRALISED VEHICLES (GROUP) CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, 21 MARCH 2024 TO APPROVE AND PUBLISH THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be chaired by Mr. Li Guiping, Executive Director, and will address other matters. The Board of Directors currently consists of nine members, including Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
CENTRALISED VEHICLES (GROUP) CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, 21 MARCH 2024 TO APPROVE AND PUBLISH THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be chaired by Mr. Li Guiping, Executive Director, and will address other matters. The Board of Directors currently consists of nine members, including Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
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