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五菱汽車：董事會召開日期

WULING MOTORS: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 04:31
Summary by Moomoo AI
五菱汽車集團控股有限公司宣佈，將於2024年3月27日（星期三）召開董事會會議。會議的主要議程包括通過批准刊發公司及其附屬公司截至2023年12月31日止之全年業績，以及考慮宣派末期股息（如有）。董事會成員包括執行董事袁智軍（主席）、楊劍勇及韋明鳳，非執行董事李正，以及獨立非執行董事葉翔、王雨本及徐勁力。
五菱汽車集團控股有限公司宣佈，將於2024年3月27日（星期三）召開董事會會議。會議的主要議程包括通過批准刊發公司及其附屬公司截至2023年12月31日止之全年業績，以及考慮宣派末期股息（如有）。董事會成員包括執行董事袁智軍（主席）、楊劍勇及韋明鳳，非執行董事李正，以及獨立非執行董事葉翔、王雨本及徐勁力。
Wujing Automotive Group Holdings Limited announces that a Board Meeting will be held on Wednesday, March 27, 2024. The main agenda of the meeting includes the approval of the publication of the Company and its subsidiaries for the year ended 31 December 2023 and consideration of the declaration of a final dividend, if any. The members of the Board of Directors include Executive Directors Yuan Zhijun (Chairman), Yang Jianyong and Weiming-feng, Non-Executive Directors Li Zheng, as well as Independent Non-Executive Directors Ye Xiang, Wang Yuben and Xu Jinli.
Wujing Automotive Group Holdings Limited announces that a Board Meeting will be held on Wednesday, March 27, 2024. The main agenda of the meeting includes the approval of the publication of the Company and its subsidiaries for the year ended 31 December 2023 and consideration of the declaration of a final dividend, if any. The members of the Board of Directors include Executive Directors Yuan Zhijun (Chairman), Yang Jianyong and Weiming-feng, Non-Executive Directors Li Zheng, as well as Independent Non-Executive Directors Ye Xiang, Wang Yuben and Xu Jinli.
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