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美團-W：董事會會議召開日期

MEITUAN-W: Date of Board Meeting

香港交易所 ·  Mar 12 04:31
Summary by Moomoo AI
美團-W（股份代號：3690）將於2024年3月22日（星期五）召開董事會會議，以考慮及通過截至2023年12月31日止年度的全年業績。會議將由董事長王興先生主持，並處理其他事項。董事會成員包括執行董事王興先生及穆榮均先生，非執行董事沈南鵬先生，以及獨立非執行董事歐高敦先生、冷雪松先生、沈向洋博士及楊敏德女士。
美團-W（股份代號：3690）將於2024年3月22日（星期五）召開董事會會議，以考慮及通過截至2023年12月31日止年度的全年業績。會議將由董事長王興先生主持，並處理其他事項。董事會成員包括執行董事王興先生及穆榮均先生，非執行董事沈南鵬先生，以及獨立非執行董事歐高敦先生、冷雪松先生、沈向洋博士及楊敏德女士。
US GROUP -W (STOCK CODE: 3690) WILL HOLD A BOARD MEETING ON FRIDAY, MARCH 22, 2024 TO CONSIDER AND APPROVE ITS ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will be chaired by Mr. Wang Xing, Chairman and will address other matters. The members of the Board of Directors include Executive Directors Mr. Wang Xing and Mr. Mu Wing Chun, Non-Executive Director Mr. Shen Nanpeng, and Independent Non-Executive Directors Mr. O Gao Tun, Mr. Leng Ceesong, Dr. Shen Xiangyang and Ms. Yang Ming.
US GROUP -W (STOCK CODE: 3690) WILL HOLD A BOARD MEETING ON FRIDAY, MARCH 22, 2024 TO CONSIDER AND APPROVE ITS ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will be chaired by Mr. Wang Xing, Chairman and will address other matters. The members of the Board of Directors include Executive Directors Mr. Wang Xing and Mr. Mu Wing Chun, Non-Executive Director Mr. Shen Nanpeng, and Independent Non-Executive Directors Mr. O Gao Tun, Mr. Leng Ceesong, Dr. Shen Xiangyang and Ms. Yang Ming.
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