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京東物流:董事會會議日期

JD LOGISTICS: DATE OF BOARD MEETING

HKEX ·  Aug 1 06:05

Summary by Moomoo AI

京東物流股份有限公司(「本公司」)將於2024年8月15日(星期四)舉行董事會會議,審批截至2024年6月30日止三個月及六個月的未經審計中期業績。同日下午六時,本公司管理層將透過電話會議討論中期業績,並開放給有意參加的參與者。參與者需提前至少10分鐘撥入指定電話號碼,並輸入相應的參會者密碼。會議將提供普通話及英文頻道。董事會成員包括執行董事胡偉先生,非執行董事劉強東先生,以及數位獨立非執行董事。
京東物流股份有限公司(「本公司」)將於2024年8月15日(星期四)舉行董事會會議,審批截至2024年6月30日止三個月及六個月的未經審計中期業績。同日下午六時,本公司管理層將透過電話會議討論中期業績,並開放給有意參加的參與者。參與者需提前至少10分鐘撥入指定電話號碼,並輸入相應的參會者密碼。會議將提供普通話及英文頻道。董事會成員包括執行董事胡偉先生,非執行董事劉強東先生,以及數位獨立非執行董事。
JD.com Logistics Co., Ltd. ("the Company") will hold a board of directors meeting on Thursday, August 15, 2024 to review the unaudited interim performance for the three and six months ending June 30, 2024. At 6:00pm on the same day, the Company's management will discuss the interim performance via conference call and is open to interested participants. Participants need to dial the designated phone number at least 10 minutes in advance and enter the corresponding participant password. The meeting will provide channels in Mandarin and English. The board of directors consists of executive director Mr. Hu Wei, non-executive director Mr. Liu Qiangdong, and digital independent non-executive directors.
JD.com Logistics Co., Ltd. ("the Company") will hold a board of directors meeting on Thursday, August 15, 2024 to review the unaudited interim performance for the three and six months ending June 30, 2024. At 6:00pm on the same day, the Company's management will discuss the interim performance via conference call and is open to interested participants. Participants need to dial the designated phone number at least 10 minutes in advance and enter the corresponding participant password. The meeting will provide channels in Mandarin and English. The board of directors consists of executive director Mr. Hu Wei, non-executive director Mr. Liu Qiangdong, and digital independent non-executive directors.
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