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時代電氣：董事會會議通知

TIMES ELECTRIC: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 15 04:32
Summary by Moomoo AI
時代電氣（03898.HK）於2024年7月15日宣布，將於2024年8月23日（星期五）召開董事會會議。會議的主要目的是批准發佈集團截至2024年6月30日止六個月的未經審計中期業績，以及處理其他可能的事宜。時代電氣的董事會成員包括董事長兼執行董事李東林、副董事長兼執行董事尚敬、其他執行董事徐紹龍，以及獨立非執行董事高峰、李開國、鍾寧樺、林兆豐及馮曉雲。
時代電氣（03898.HK）於2024年7月15日宣布，將於2024年8月23日（星期五）召開董事會會議。會議的主要目的是批准發佈集團截至2024年6月30日止六個月的未經審計中期業績，以及處理其他可能的事宜。時代電氣的董事會成員包括董事長兼執行董事李東林、副董事長兼執行董事尚敬、其他執行董事徐紹龍，以及獨立非執行董事高峰、李開國、鍾寧樺、林兆豐及馮曉雲。
Times Electric (03898.HK) announced on July 15, 2024 that it will convene a board of directors meeting on August 23, 2024 (Friday). The main purpose of the meeting is to approve the unaudited interim performance of the group for the six months ended June 30, 2024, and to deal with other possible matters. The board of directors of Times Electric includes Chairman and Executive Director Li Donglin, Vice Chairman and Executive Director Shang Jing, other executive directors Xu Shaolong, and independent non-executive directors Gao Feng, Li Kaiguo, Zhong Ninghua, Lin Zhaofeng, and Feng Xiaoyun.
Times Electric (03898.HK) announced on July 15, 2024 that it will convene a board of directors meeting on August 23, 2024 (Friday). The main purpose of the meeting is to approve the unaudited interim performance of the group for the six months ended June 30, 2024, and to deal with other possible matters. The board of directors of Times Electric includes Chairman and Executive Director Li Donglin, Vice Chairman and Executive Director Shang Jing, other executive directors Xu Shaolong, and independent non-executive directors Gao Feng, Li Kaiguo, Zhong Ninghua, Lin Zhaofeng, and Feng Xiaoyun.
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