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美東汽車：董事會會議日期

MEIDONG AUTO: DATE OF BOARD MEETING

香港交易所 · Mar 12 06:39

MEIDONG AUTO -4.93%

Summary by Moomoo AI

中國美東汽車控股有限公司（「美東汽車」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績公告，並將討論是否派發末期股息。該會議將由葉帆先生（主席）、葉濤先生（行政總裁）及其他董事成員出席。公司秘書王章旗於2024年3月12日發出會議通知。

CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (“MEIDONG AUTOMOBILE”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS WHETHER TO ISSUE A FINAL DIVIDEND. The meeting will be attended by Mr. Ye Fan (Chairman), Mr. Ye Tao (Chief Executive Officer) and other members of the Board. Company Secretary Wang Zhangsi issued a notice of meeting on 12 March 2024.

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