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東風集團股份：董事會會議召開日期

DONGFENG GROUP: DATE OF BOARD MEETING

香港交易所 · Mar 12 06:00

DONGFENG GROUP +1.71%

Summary by Moomoo AI

東風集團股份有限公司宣布將於2024年3月28日星期四上午九時，在中國湖北省武漢市武漢經濟技術開發區東風大道特一號召開第五屆董事會第三十三次會議。會議的主要議程包括審議及通過公司截至2023年12月31日止之年度業績報告，並討論宣派末期股息的可能性。目前，公司的執行董事為楊青先生及尤崢先生，獨立非執行董事則包括宗慶生先生、梁偉立先生及胡裔光先生。

DONGFENG GROUP CO., LTD. ANNOUNCED THAT THE THIRTIETH MEETING OF THE FIFTH BOARD OF DIRECTORS WILL BE HELD ON THURSDAY, MARCH 28, 2024 AT 9:00 A.M., IN WUHAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WUHAN CITY, HUBEI, CHINA. The main agenda of the meeting will include the consideration and adoption of the Company's annual results report for the year ended 31 December 2023 and to discuss the possibility of declaring a final dividend. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY ARE MR. YANG QING AND MR. YU YU. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. TONG QING SHENG, MR. LEUNG WAI LI AND MR. HU CHUN KWONG.

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