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中煤能源:董事會會議通知

CHINA COAL: NOTICE OF BOARD MEETING

HKEX ·  Oct 9, 2024 17:01

Summary by Moomoo AI

中國中煤能源股份有限公司(「中煤能源」)將於2024年10月23日(星期三)召開董事會會議,主要目的是審議及批准集團截至2024年9月30日止九個月的季度業績。該集團包括中煤能源及其附屬公司。會議將由董事長兼執行董事王樹東主持,並於2024年10月9日在中國北京發出通知。目前,中煤能源的執行董事包括王樹東、廖華軍和趙榮哲;非執行董事為徐倩;獨立非執行董事為景奉儒、詹豔景和黃江天。
中國中煤能源股份有限公司(「中煤能源」)將於2024年10月23日(星期三)召開董事會會議,主要目的是審議及批准集團截至2024年9月30日止九個月的季度業績。該集團包括中煤能源及其附屬公司。會議將由董事長兼執行董事王樹東主持,並於2024年10月9日在中國北京發出通知。目前,中煤能源的執行董事包括王樹東、廖華軍和趙榮哲;非執行董事為徐倩;獨立非執行董事為景奉儒、詹豔景和黃江天。
China Coal Energy Co., Ltd. (China Coal Energy) will convene a board of directors meeting on October 23, 2024 (Wednesday) to primarily review and approve the Group's quarterly performance for the nine months ending September 30, 2024. The Group includes China Coal Energy and its subsidiaries. The meeting will be chaired by Chairman and Executive Director Wang Shudong, with a notice issued in Beijing, China on October 9, 2024. Currently, China Coal Energy's executive directors include Wang Shudong, Liao Huajun, and Zhao Rongzhe; non-executive director is Xu Qian; independent non-executive directors are Jing Fengru, Zhan Yanjing, and Huang Jiangtian.
China Coal Energy Co., Ltd. (China Coal Energy) will convene a board of directors meeting on October 23, 2024 (Wednesday) to primarily review and approve the Group's quarterly performance for the nine months ending September 30, 2024. The Group includes China Coal Energy and its subsidiaries. The meeting will be chaired by Chairman and Executive Director Wang Shudong, with a notice issued in Beijing, China on October 9, 2024. Currently, China Coal Energy's executive directors include Wang Shudong, Liao Huajun, and Zhao Rongzhe; non-executive director is Xu Qian; independent non-executive directors are Jing Fengru, Zhan Yanjing, and Huang Jiangtian.
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