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東風集團股份：董事會召開日期澄清公告

DONGFENG GROUP: CLARIFICATION ANNOUNCEMENT ON DATE OF BOARD MEETING

香港交易所 ·  Mar 12 10:33
Summary by Moomoo AI
東風汽車集團股份有限公司（「東風集團」）於2024年3月12日發布澄清公告，針對其先前公布的董事會召開日期公告中的簽名部分進行了澄清。該澄清指出原公告中簽名部分存在筆誤，並由董事長楊青先生確認，除了已澄清的內容外，原董事會日期公告的其他信息未有任何改動。澄清公告應與原公告一併閱讀，以獲得完整資訊。該公告同時確認，截至公告發布日，東風集團的執行董事為楊青先生及尤崢先生，獨立非執行董事為宗慶生先生、梁偉立先生及胡裔光先生。
東風汽車集團股份有限公司（「東風集團」）於2024年3月12日發布澄清公告，針對其先前公布的董事會召開日期公告中的簽名部分進行了澄清。該澄清指出原公告中簽名部分存在筆誤，並由董事長楊青先生確認，除了已澄清的內容外，原董事會日期公告的其他信息未有任何改動。澄清公告應與原公告一併閱讀，以獲得完整資訊。該公告同時確認，截至公告發布日，東風集團的執行董事為楊青先生及尤崢先生，獨立非執行董事為宗慶生先生、梁偉立先生及胡裔光先生。
Dongfeng Automobile Group Co., Ltd. (the “Dongfeng Group”) issued a Clarification Notice on 12 March 2024, clarifying the signature portion of the Notice on the date of its previously announced Board Meeting. The clarification noted the presence of an error in the signature portion of the original announcement and confirmed by Mr. Yang Ching, Chairman, that other information on the date of the original Board announcement has not changed, in addition to what has been clarified. The Clarification Announcement should be read in conjunction with the original announcement for full information. The announcement also confirms that, as of the date of publication of the announcement, the Executive Directors of Dongfeng Group are Mr. Yang Ching and Mr. Yue Yue, and the Independent Non-Executive Directors are Mr. Tong Ching Seng, Mr. Leung Wai Lei and Mr. Hu Tun Kwong.
Dongfeng Automobile Group Co., Ltd. (the “Dongfeng Group”) issued a Clarification Notice on 12 March 2024, clarifying the signature portion of the Notice on the date of its previously announced Board Meeting. The clarification noted the presence of an error in the signature portion of the original announcement and confirmed by Mr. Yang Ching, Chairman, that other information on the date of the original Board announcement has not changed, in addition to what has been clarified. The Clarification Announcement should be read in conjunction with the original announcement for full information. The announcement also confirms that, as of the date of publication of the announcement, the Executive Directors of Dongfeng Group are Mr. Yang Ching and Mr. Yue Yue, and the Independent Non-Executive Directors are Mr. Tong Ching Seng, Mr. Leung Wai Lei and Mr. Hu Tun Kwong.
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