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華晨中國：董事會會議通知 及 建議宣派特別股息

BRILLIANCE CHI: NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND

香港交易所 ·  Mar 28 04:31
Summary by Moomoo AI
華晨中國汽車控股有限公司（「華晨中國」）將於2024年4月15日（星期一）召開董事會會議，地點為香港干諾道中遮打大廈。會議的主要議程是考慮及批准向股東宣派及派付特別股息。特別股息的具體詳情將在董事會會議批准後透過另行公佈提供。公司提醒股東及潛在投資者，由於特別股息的宣派未必獲得董事會批准，因此在交易公司證券時應保持謹慎。華晨中國的董事會成員包括三位執行董事及四位獨立非執行董事。
華晨中國汽車控股有限公司（「華晨中國」）將於2024年4月15日（星期一）召開董事會會議，地點為香港干諾道中遮打大廈。會議的主要議程是考慮及批准向股東宣派及派付特別股息。特別股息的具體詳情將在董事會會議批准後透過另行公佈提供。公司提醒股東及潛在投資者，由於特別股息的宣派未必獲得董事會批准，因此在交易公司證券時應保持謹慎。華晨中國的董事會成員包括三位執行董事及四位獨立非執行董事。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (“HUACHEN CHINA”) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 15, 2024 AT THE CHATTAR BUILDING ON CENTRAL CONNAUGHT ROAD, HONG KONG. The main agenda of the meeting is to consider and approve the declaration and payment of a special dividend to shareholders. Specific details of the Special Dividend will be made available by prior announcement upon approval at the Board Meeting. The Company reminds shareholders and potential investors that caution should be exercised when trading the Company's securities as the declaration of a special dividend does not have to be approved by the Board of Directors. THE BOARD MEMBERS OF HUA CHEN CHINA COMPRISE THREE EXECUTIVE DIRECTORS AND FOUR INDEPENDENT NON-EXECUTIVE DIRECTORS.
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (“HUACHEN CHINA”) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 15, 2024 AT THE CHATTAR BUILDING ON CENTRAL CONNAUGHT ROAD, HONG KONG. The main agenda of the meeting is to consider and approve the declaration and payment of a special dividend to shareholders. Specific details of the Special Dividend will be made available by prior announcement upon approval at the Board Meeting. The Company reminds shareholders and potential investors that caution should be exercised when trading the Company's securities as the declaration of a special dividend does not have to be approved by the Board of Directors. THE BOARD MEMBERS OF HUA CHEN CHINA COMPRISE THREE EXECUTIVE DIRECTORS AND FOUR INDEPENDENT NON-EXECUTIVE DIRECTORS.
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