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京能清潔能源：董事會會議召開日期

JNCEC: Date of Board Meeting

Hong Kong Stock Exchange ·  Aug 19 07:24
Summary by Moomoo AI
京能清洁能源（「本公司」）宣布將於2024年8月29日（星期四）召開董事會會議，目的是考慮及通過截至2024年6月30日止六個月的中期業績報告，並處理其他事宜。會議將由董事會主席陳大宇先生主持，並有執行董事李明輝先生及張偉先生，非執行董事周建裕先生、宋志勇先生及張軼女士，以及獨立非執行董事趙潔女士、王洪信先生、秦海岩先生及胡志穎女士參與。
京能清洁能源（「本公司」）宣布將於2024年8月29日（星期四）召開董事會會議，目的是考慮及通過截至2024年6月30日止六個月的中期業績報告，並處理其他事宜。會議將由董事會主席陳大宇先生主持，並有執行董事李明輝先生及張偉先生，非執行董事周建裕先生、宋志勇先生及張軼女士，以及獨立非執行董事趙潔女士、王洪信先生、秦海岩先生及胡志穎女士參與。
Beijing Energy Clean Energy ("the company") announced that it will hold a board of directors meeting on August 29, 2024 (Thursday) to consider and approve the interim performance report for the six months ended June 30, 2024, and handle other matters. The meeting will be chaired by Mr. Chen Dayu, the Chairman of the Board, with the participation of Executive Directors Mr. Li Minghui and Mr. Zhang Wei, Non-Executive Directors Mr. Zhou Jianyu, Mr. Song Zhiyong and Ms. Zhang Yi, as well as Independent Non-Executive Directors Ms. Zhao Jie, Mr. Wang Hongxin, Mr. Qin Haiyan and Ms. Hu Zhiying.
Beijing Energy Clean Energy ("the company") announced that it will hold a board of directors meeting on August 29, 2024 (Thursday) to consider and approve the interim performance report for the six months ended June 30, 2024, and handle other matters. The meeting will be chaired by Mr. Chen Dayu, the Chairman of the Board, with the participation of Executive Directors Mr. Li Minghui and Mr. Zhang Wei, Non-Executive Directors Mr. Zhou Jianyu, Mr. Song Zhiyong and Ms. Zhang Yi, as well as Independent Non-Executive Directors Ms. Zhao Jie, Mr. Wang Hongxin, Mr. Qin Haiyan and Ms. Hu Zhiying.
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