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廣汽集團：董事會會議日期

GAC GROUP: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 05:07
Summary by Moomoo AI
廣州汽車集團股份有限公司（簡稱「廣汽集團」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的末期業績報告及其發佈。會議同時將討論關於派發末期股息的建議。廣汽集團的執行董事包括曾慶洪和馮興亞，非執行董事為陳小沐、丁宏祥、管大源、鄧蕾及王亦偉，獨立非執行董事則包括趙福全、肖勝方、王克勤及宋鐵波。
廣州汽車集團股份有限公司（簡稱「廣汽集團」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的末期業績報告及其發佈。會議同時將討論關於派發末期股息的建議。廣汽集團的執行董事包括曾慶洪和馮興亞，非執行董事為陳小沐、丁宏祥、管大源、鄧蕾及王亦偉，獨立非執行董事則包括趙福全、肖勝方、王克勤及宋鐵波。
GUANGZHOU AUTOMOBILE GROUP CO., LTD. (“GUANGBAO GROUP”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024, AT WHICH TIME THE FINAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED AND PUBLISHED. The meeting will also discuss proposals on the distribution of a final dividend. The Executive Directors of Guangfeng Group include Zeng Qinghong and Feng Xing Ya. Non-Executive Directors are Chen Xiaomu, Ding Hongxiang, Huong Duyuan, Tang Lei and Wang Yiwei. Independent Non-Executive Directors include Zhao Fuquan, Xiao Shengfang, Wang Qin and Song Tibo.
GUANGZHOU AUTOMOBILE GROUP CO., LTD. (“GUANGBAO GROUP”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024, AT WHICH TIME THE FINAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED AND PUBLISHED. The meeting will also discuss proposals on the distribution of a final dividend. The Executive Directors of Guangfeng Group include Zeng Qinghong and Feng Xing Ya. Non-Executive Directors are Chen Xiaomu, Ding Hongxiang, Huong Duyuan, Tang Lei and Wang Yiwei. Independent Non-Executive Directors include Zhao Fuquan, Xiao Shengfang, Wang Qin and Song Tibo.
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