share_log

濰柴動力：董事會會議通告

WEICHAI POWER: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 11 07:14
Summary by Moomoo AI
潍柴動力股份有限公司（「本公司」）將於2024年3月25日（星期一）召開董事會會議，會議將審議並酌情批准公司及其附屬公司截至2023年12月31日止年度的經審核全年業績，並將相關業績公告刊登於香港聯合交易所有限公司及公司網頁。此外，會議還將審議並酌情批准派發末期股息（如有），以及處理其他事項。董事會會議通告由董事長譚旭光先生於2024年3月11日發出。目前，本公司執行董事包括譚旭光先生、張泉先生等七位，非執行董事包括張良富先生等三位，以及五位獨立非執行董事。
潍柴動力股份有限公司（「本公司」）將於2024年3月25日（星期一）召開董事會會議，會議將審議並酌情批准公司及其附屬公司截至2023年12月31日止年度的經審核全年業績，並將相關業績公告刊登於香港聯合交易所有限公司及公司網頁。此外，會議還將審議並酌情批准派發末期股息（如有），以及處理其他事項。董事會會議通告由董事長譚旭光先生於2024年3月11日發出。目前，本公司執行董事包括譚旭光先生、張泉先生等七位，非執行董事包括張良富先生等三位，以及五位獨立非執行董事。
WEI CHAI POWER CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024 TO REVIEW AND APPROVE THE AUDITED ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND WILL PUBLISH THE RELEVANT RESULTS ANNOUNCEMENT ON THE HONG KONG STOCK EXCHANGE Limited company and company website. In addition, the meeting will review and approve the distribution of the final dividend (if any) and process other matters. Notice of the Board Meeting was issued on 11 March 2024 by Mr. Tan Xukong, Chairman of the Board. At present, the Executive Directors of the Company consist of seven such members as Mr. Tan Xuguang, Mr. Zhang Quan, three non-executive directors including Mr. Zhang Liangfu, and five independent non-executive directors.
WEI CHAI POWER CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024 TO REVIEW AND APPROVE THE AUDITED ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND WILL PUBLISH THE RELEVANT RESULTS ANNOUNCEMENT ON THE HONG KONG STOCK EXCHANGE Limited company and company website. In addition, the meeting will review and approve the distribution of the final dividend (if any) and process other matters. Notice of the Board Meeting was issued on 11 March 2024 by Mr. Tan Xukong, Chairman of the Board. At present, the Executive Directors of the Company consist of seven such members as Mr. Tan Xuguang, Mr. Zhang Quan, three non-executive directors including Mr. Zhang Liangfu, and five independent non-executive directors.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more