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兗礦能源:董事會會議通知

YANKUANG ENERGY: NOTICE OF BOARD MEETING

HKEX ·  Oct 10 04:30

Summary by Moomoo AI

兗礦能源集團股份有限公司(「兗礦能源」)將於2024年10月25日(星期五)召開董事會會議,地點為公司總部。會議的主要目的是審議及公佈公司及其附屬公司截至2024年9月30日止三個月的未經審計第三季度業績。該業績是按照中國會計準則編制的。兗礦能源的董事長李偉先生於2024年10月10日發出了會議通知。目前,兗礦能源的董事包括李偉先生、劉健先生、劉強先生、張海軍先生、蘇力先生及黃霄龍先生,獨立非執行董事則包括彭蘇萍先生、朱利民先生、胡家棟先生及朱睿女士。
兗礦能源集團股份有限公司(「兗礦能源」)將於2024年10月25日(星期五)召開董事會會議,地點為公司總部。會議的主要目的是審議及公佈公司及其附屬公司截至2024年9月30日止三個月的未經審計第三季度業績。該業績是按照中國會計準則編制的。兗礦能源的董事長李偉先生於2024年10月10日發出了會議通知。目前,兗礦能源的董事包括李偉先生、劉健先生、劉強先生、張海軍先生、蘇力先生及黃霄龍先生,獨立非執行董事則包括彭蘇萍先生、朱利民先生、胡家棟先生及朱睿女士。
Yankuang Energy Group Co., Ltd. ("Yankuang Energy") will convene a board of directors meeting on October 25, 2024 (Friday) at the company's headquarters. The main purpose of the meeting is to review and announce the unaudited third-quarter performance of the company and its subsidiaries for the three months ended September 30, 2024. This performance is prepared in accordance with Chinese accounting standards. Mr. Li Wei, the chairman of Yankuang Energy, issued the meeting notice on October 10, 2024. Currently, the directors of Yankuang Energy include Mr. Li Wei, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li, and Mr. Huang Xiaolong, while the independent non-executive directors include Mr. Peng Suping, Mr. Zhu Limin, Mr. Hu Jiadong, and Ms. Zhu Rui.
Yankuang Energy Group Co., Ltd. ("Yankuang Energy") will convene a board of directors meeting on October 25, 2024 (Friday) at the company's headquarters. The main purpose of the meeting is to review and announce the unaudited third-quarter performance of the company and its subsidiaries for the three months ended September 30, 2024. This performance is prepared in accordance with Chinese accounting standards. Mr. Li Wei, the chairman of Yankuang Energy, issued the meeting notice on October 10, 2024. Currently, the directors of Yankuang Energy include Mr. Li Wei, Mr. Liu Jian, Mr. Liu Qiang, Mr. Zhang Haijun, Mr. Su Li, and Mr. Huang Xiaolong, while the independent non-executive directors include Mr. Peng Suping, Mr. Zhu Limin, Mr. Hu Jiadong, and Ms. Zhu Rui.
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