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中國安儲能源:董事會召開日期

CN ANCHU ENERGY: DATE OF BOARD MEETING

HKEX ·  Aug 5 04:54
Summary by Moomoo AI
中國安儲能源集團有限公司(「本公司」)將於2024年8月29日(星期四)召開董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績,以及考慮是否派發中期股息。本次會議將由執行董事段惠元先生主持,並於2024年8月5日通過公告形式告知。目前,公司的執行董事包括郭建新先生、郭漢鋒先生、陸克先生及段惠元先生;非執行董事為王昕先生;獨立非執行董事則包括張照東先生、潘翼鵬先生及馬有恒先生。
中國安儲能源集團有限公司(「本公司」)將於2024年8月29日(星期四)召開董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績,以及考慮是否派發中期股息。本次會議將由執行董事段惠元先生主持,並於2024年8月5日通過公告形式告知。目前,公司的執行董事包括郭建新先生、郭漢鋒先生、陸克先生及段惠元先生;非執行董事為王昕先生;獨立非執行董事則包括張照東先生、潘翼鵬先生及馬有恒先生。
CN Anchu Energy Group Co., Ltd. (the "Company") will hold a board of directors meeting on Thursday, August 29, 2024, with the main agenda of considering and approving the mid-year performance as at June 30, 2024, and whether to distribute interim dividends. The meeting will be chaired by executive director Mr. Duan Huiyuan and announced by notice on August 5, 2024. At present, the company's executive directors include Mr. Guo Jianxin, Mr. Guo Hanfeng, Mr. Lu Ke, and Mr. Duan Huiyuan; non-executive director is Mr. Wang Xin; independent non-executive directors include Mr. Zhang Zhaodong, Mr. Pan Yipeng, and Mr. Ma Youheng.
CN Anchu Energy Group Co., Ltd. (the "Company") will hold a board of directors meeting on Thursday, August 29, 2024, with the main agenda of considering and approving the mid-year performance as at June 30, 2024, and whether to distribute interim dividends. The meeting will be chaired by executive director Mr. Duan Huiyuan and announced by notice on August 5, 2024. At present, the company's executive directors include Mr. Guo Jianxin, Mr. Guo Hanfeng, Mr. Lu Ke, and Mr. Duan Huiyuan; non-executive director is Mr. Wang Xin; independent non-executive directors include Mr. Zhang Zhaodong, Mr. Pan Yipeng, and Mr. Ma Youheng.
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