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華晨中國：董事會會議通知

BRILLIANCE CHI: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 18 04:32
Summary by Moomoo AI
華晨中國汽車控股有限公司（「華晨中國」）將於2024年3月28日（星期四）在香港遮打大廈舉行董事會會議。會議的主要目的是考慮及批准該公司及其附屬公司截至2023年12月31日止年度的綜合財務業績。華晨中國的董事會成員包括四位執行董事及四位獨立非執行董事。會議由公司主席吳小安先生主持。
華晨中國汽車控股有限公司（「華晨中國」）將於2024年3月28日（星期四）在香港遮打大廈舉行董事會會議。會議的主要目的是考慮及批准該公司及其附屬公司截至2023年12月31日止年度的綜合財務業績。華晨中國的董事會成員包括四位執行董事及四位獨立非執行董事。會議由公司主席吳小安先生主持。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (“HUACHEN CHINA”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 AT CHATTAR BUILDING, HONG KONG. The primary purpose of the meeting is to consider and approve the consolidated financial results of the Company and its subsidiaries for the year ended December 31, 2023. THE BOARD MEMBERS OF HUA CHEN CHINA COMPRISE FOUR EXECUTIVE DIRECTORS AND FOUR INDEPENDENT NON-EXECUTIVE DIRECTORS. The meeting was chaired by Mr. Wu Xiao'an, Chairman of the Company.
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (“HUACHEN CHINA”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 AT CHATTAR BUILDING, HONG KONG. The primary purpose of the meeting is to consider and approve the consolidated financial results of the Company and its subsidiaries for the year ended December 31, 2023. THE BOARD MEMBERS OF HUA CHEN CHINA COMPRISE FOUR EXECUTIVE DIRECTORS AND FOUR INDEPENDENT NON-EXECUTIVE DIRECTORS. The meeting was chaired by Mr. Wu Xiao'an, Chairman of the Company.
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