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耐世特:董事會會議日期

NEXTEER: DATE OF BOARD MEETING

香港交易所 ·  Mar 12 06:05
Summary by Moomoo AI
耐世特汽車系統集團有限公司(「耐世特」)將於2024年3月26日(星期二)召開董事會會議,屆時將考慮及批准公布截至2023年12月31日止年度的業績報告。會議同時將討論是否派發末期股息及處理其他相關事宜。該消息於2024年3月12日由公司主席及首席執行官雷自力先生發布。目前,耐世特的執行董事包括雷自力先生(主席及首席執行官)和Zane MILAVEC先生,非執行董事為王堅先生、張文冬女士及石仕明先生,獨立非執行董事則包括劉健君先生、王斌博士及岳雲先生。
耐世特汽車系統集團有限公司(「耐世特」)將於2024年3月26日(星期二)召開董事會會議,屆時將考慮及批准公布截至2023年12月31日止年度的業績報告。會議同時將討論是否派發末期股息及處理其他相關事宜。該消息於2024年3月12日由公司主席及首席執行官雷自力先生發布。目前,耐世特的執行董事包括雷自力先生(主席及首席執行官)和Zane MILAVEC先生,非執行董事為王堅先生、張文冬女士及石仕明先生,獨立非執行董事則包括劉健君先生、王斌博士及岳雲先生。
NISET AUTOMOTIVE SYSTEMS GROUP CO., LTD. (“NISET”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024, AT WHICH TIME THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to issue a final dividend and deal with other relevant matters. The announcement was made on 12 March 2024 by the Chairman and CEO of the Company, Mr. Lei Zili. Currently, the Executive Directors of Nai Sete include Mr. Lei Zili (Chairman and CEO) and Mr. Zane MILAVEC. Non-Executive Directors are Mr. Wang Jin, Ms. Zhang Dongwen and Mr. Shi Si Ming. The Independent Non-Executive Directors include Mr. Liu Jianchun, Dr. Wang Bin and Mr. Yue Yun.
NISET AUTOMOTIVE SYSTEMS GROUP CO., LTD. (“NISET”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024, AT WHICH TIME THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to issue a final dividend and deal with other relevant matters. The announcement was made on 12 March 2024 by the Chairman and CEO of the Company, Mr. Lei Zili. Currently, the Executive Directors of Nai Sete include Mr. Lei Zili (Chairman and CEO) and Mr. Zane MILAVEC. Non-Executive Directors are Mr. Wang Jin, Ms. Zhang Dongwen and Mr. Shi Si Ming. The Independent Non-Executive Directors include Mr. Liu Jianchun, Dr. Wang Bin and Mr. Yue Yun.
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