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中國能源建設:董事會會議通告

CH ENERGY ENG: NOTICE OF BOARD MEETING

HKEX ·  Aug 15 04:30
Summary by Moomoo AI
中國能源建設股份有限公司宣布將於2024年8月30日(星期五)召開董事會會議,主要目的是批准及發佈公司及其附屬公司截至2024年6月30日止六個月的中期業績。該會議將由公司董事長宋海良先生主持,並於2024年8月15日在北京公告。目前,公司的執行董事包括宋海良先生及馬明偉先生,非執行董事為劉學詩先生及司欣波先生,以及獨立非執行董事為程念高先生,趙立新先生及魏偉峰博士。
中國能源建設股份有限公司宣布將於2024年8月30日(星期五)召開董事會會議,主要目的是批准及發佈公司及其附屬公司截至2024年6月30日止六個月的中期業績。該會議將由公司董事長宋海良先生主持,並於2024年8月15日在北京公告。目前,公司的執行董事包括宋海良先生及馬明偉先生,非執行董事為劉學詩先生及司欣波先生,以及獨立非執行董事為程念高先生,趙立新先生及魏偉峰博士。
CH Energy Eng announced that its board of directors will hold a meeting on August 30, 2024 (Friday) to approve and release the company's and its subsidiary's mid-year performance for the six months ending June 30, 2024. The meeting will be chaired by Mr. Song Hailiang, the chairman of the company and will be announced on August 15, 2024 in Peking. Currently, the company's executive directors include Mr. Song Hailiang and Mr. Ma Mingwei, non-executive directors Mr. Liu Xueshi and Mr. Si Xinbo, as well as independent non-executive directors Mr. Cheng Nian Gao, Mr. Zhao Lixin, and Dr. Wei Weifeng.
CH Energy Eng announced that its board of directors will hold a meeting on August 30, 2024 (Friday) to approve and release the company's and its subsidiary's mid-year performance for the six months ending June 30, 2024. The meeting will be chaired by Mr. Song Hailiang, the chairman of the company and will be announced on August 15, 2024 in Peking. Currently, the company's executive directors include Mr. Song Hailiang and Mr. Ma Mingwei, non-executive directors Mr. Liu Xueshi and Mr. Si Xinbo, as well as independent non-executive directors Mr. Cheng Nian Gao, Mr. Zhao Lixin, and Dr. Wei Weifeng.
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