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金源氫化：董事會會議通告

JINYUAN HCHEM: NOTICE OF BOARD MEETING

HKEX ·  Aug 12, 2024 04:30

Summary by Moomoo AI

金源氫化將於2024年8月28日舉行董事會會議，討論並批准截至2024年6月30日止六個月的未經審核中期業績，並考慮是否派發中期股息。會議結果將公布於香港聯合交易所有限公司及公司網頁。目前，公司執行董事包括王增光先生及喬二偉先生，非執行董事為饒朝暉先生、汪開保先生及王利杰先生，獨立非執行董事則為黃欣琪女士、邸志崗先生及梁善盈女士。
金源氫化將於2024年8月28日舉行董事會會議，討論並批准截至2024年6月30日止六個月的未經審核中期業績，並考慮是否派發中期股息。會議結果將公布於香港聯合交易所有限公司及公司網頁。目前，公司執行董事包括王增光先生及喬二偉先生，非執行董事為饒朝暉先生、汪開保先生及王利杰先生，獨立非執行董事則為黃欣琪女士、邸志崗先生及梁善盈女士。
Hydrogen Gold will hold a board of directors meeting on August 28, 2024 to discuss and approve the unaudited mid-term performance for the six months ending June 30, 2024, and consider the distribution of interim dividends. The results of the meeting will be announced on the Hong Kong Stock Exchange and the company's website. Currently, the company's executive directors include Mr. Wang Zengguang and Mr. Qiao Erwei, non-executive directors include Mr. Rao Chaohui, Mr. Wang Kaibao and Mr. Wang Lijie, and independent non-executive directors include Ms. Huang Xinqi, Mr. Di Zhigang, and Ms. Liang Shanying.
Hydrogen Gold will hold a board of directors meeting on August 28, 2024 to discuss and approve the unaudited mid-term performance for the six months ending June 30, 2024, and consider the distribution of interim dividends. The results of the meeting will be announced on the Hong Kong Stock Exchange and the company's website. Currently, the company's executive directors include Mr. Wang Zengguang and Mr. Qiao Erwei, non-executive directors include Mr. Rao Chaohui, Mr. Wang Kaibao and Mr. Wang Lijie, and independent non-executive directors include Ms. Huang Xinqi, Mr. Di Zhigang, and Ms. Liang Shanying.
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