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中國神華：董事會召開通知

CHINA SHENHUA: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 12 05:45
Summary by Moomoo AI
中國神華能源股份有限公司（「中國神華」）將於2024年8月30日在北京召開董事會會議，審議並預計批准截至2024年6月30日止六個月的業績公告。會議由總會計師兼董事會秘書宋靜剛於2024年8月12日發出通知。董事會成員包括執行董事呂志韌、許明軍，非執行董事賈晉中、楊榮明，獨立非執行董事袁國強、白重恩、陳漢文，以及職工董事劉曉蕾。
中國神華能源股份有限公司（「中國神華」）將於2024年8月30日在北京召開董事會會議，審議並預計批准截至2024年6月30日止六個月的業績公告。會議由總會計師兼董事會秘書宋靜剛於2024年8月12日發出通知。董事會成員包括執行董事呂志韌、許明軍，非執行董事賈晉中、楊榮明，獨立非執行董事袁國強、白重恩、陳漢文，以及職工董事劉曉蕾。
China Shenhua Energy Co., Ltd. ("China Shenhua") will convene a board of directors meeting on August 30, 2024 in Beijing to review and approve the performance announcement for the six months ended June 30, 2024. The meeting was notified by the Chief Accountant and Secretary of the Board of Directors, Song Jinggang, on August 12, 2024. Board members include Executive Directors Lu Zhiren, Xu Mingjun, Non-Executive Directors Jia Jinzhong, Yang Rongming, independent non-executive directors Yuan Guoqiang, Bai Chongen, Chen Hanwen, and employee director Liu Xiaolei.
China Shenhua Energy Co., Ltd. ("China Shenhua") will convene a board of directors meeting on August 30, 2024 in Beijing to review and approve the performance announcement for the six months ended June 30, 2024. The meeting was notified by the Chief Accountant and Secretary of the Board of Directors, Song Jinggang, on August 12, 2024. Board members include Executive Directors Lu Zhiren, Xu Mingjun, Non-Executive Directors Jia Jinzhong, Yang Rongming, independent non-executive directors Yuan Guoqiang, Bai Chongen, Chen Hanwen, and employee director Liu Xiaolei.
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