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時代電氣：董事會會議通知

TIMES ELECTRIC: NOTIFICATION OF BOARD MEETING

HKEX ·  Sep 27 16:45

Summary by Moomoo AI

時代電气將於2024年10月30日（星期三）召開董事會會議，目的是批准發佈集團截至2024年9月30日止九個月的未經審計業績。該集團包括時代電气及其附屬公司。會議將由公司董事長李東林主持，並可能處理其他事宜。董事會成員還包括副董事長兼執行董事尚敬、執行董事徐紹龍，以及獨立非執行董事李開國、鍾寧樺、林兆豐及馮曉雲。
時代電气將於2024年10月30日（星期三）召開董事會會議，目的是批准發佈集團截至2024年9月30日止九個月的未經審計業績。該集團包括時代電气及其附屬公司。會議將由公司董事長李東林主持，並可能處理其他事宜。董事會成員還包括副董事長兼執行董事尚敬、執行董事徐紹龍，以及獨立非執行董事李開國、鍾寧樺、林兆豐及馮曉雲。
TEPCO will convene a board of directors meeting on October 30, 2024 (Wednesday) to approve the unaudited performance of the group for the nine months ending September 30, 2024. The group includes TEPCO and its subsidiaries. The meeting will be chaired by Chairman Li Donglin of the company, and may address other matters. Board members also include Vice Chairman and Executive Director Shang Jing, Executive Director Xu Shaolong, as well as independent non-executive directors Li Kaiguo, Chung Ninghua, Lam Siufung, and Fung Hiuwan.
TEPCO will convene a board of directors meeting on October 30, 2024 (Wednesday) to approve the unaudited performance of the group for the nine months ending September 30, 2024. The group includes TEPCO and its subsidiaries. The meeting will be chaired by Chairman Li Donglin of the company, and may address other matters. Board members also include Vice Chairman and Executive Director Shang Jing, Executive Director Xu Shaolong, as well as independent non-executive directors Li Kaiguo, Chung Ninghua, Lam Siufung, and Fung Hiuwan.
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