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比亞迪股份：董事會會議通告

BYD COMPANY: NOTICE OF BOARD MEETING

香港交易所 ·  Apr 12 04:34
Summary by Moomoo AI
比亞迪股份有限公司（「比亞迪」）將於2024年4月29日（星期一）召開董事會會議，屆時將考慮及批准公司截至2024年3月31日止三個月的未經審核第一季度業績。會議將由公司主席王傳福先生主持，並處理其他相關事項。董事會成員還包括非執行董事呂向陽先生及夏佐全先生，以及獨立非執行董事蔡洪平先生、張敏先生及喻玲女士。
比亞迪股份有限公司（「比亞迪」）將於2024年4月29日（星期一）召開董事會會議，屆時將考慮及批准公司截至2024年3月31日止三個月的未經審核第一季度業績。會議將由公司主席王傳福先生主持，並處理其他相關事項。董事會成員還包括非執行董事呂向陽先生及夏佐全先生，以及獨立非執行董事蔡洪平先生、張敏先生及喻玲女士。
BYADI CORPORATION (“BYADI”) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 29, 2024, AT WHICH TIME THE COMPANY'S UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2024 WILL BE CONSIDERED AND APPROVED. The meeting will be chaired by Mr. Wang Chien-fu, Chairman of the Company and will deal with other relevant matters. The members of the Board also include Non-Executive Directors Mr. Lu Xiangyang and Mr. Xia Zaochuan, as well as Independent Non-Executive Directors Mr. Cai Hongping, Mr. Zhang Min and Ms. Yue Ling.
BYADI CORPORATION (“BYADI”) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 29, 2024, AT WHICH TIME THE COMPANY'S UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2024 WILL BE CONSIDERED AND APPROVED. The meeting will be chaired by Mr. Wang Chien-fu, Chairman of the Company and will deal with other relevant matters. The members of the Board also include Non-Executive Directors Mr. Lu Xiangyang and Mr. Xia Zaochuan, as well as Independent Non-Executive Directors Mr. Cai Hongping, Mr. Zhang Min and Ms. Yue Ling.
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