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金風科技:董事會會議召開日期

GOLDWIND: DATE OF BOARD MEETING

HKEX ·  Oct 15 18:40

Summary by Moomoo AI

金風科技股份有限公司(「金風科技」)將於2024年10月25日(星期五)召開董事會會議,主要目的是批准及公佈公司及其子公司截至2024年9月30日止九個月的未經審計財務業績。該會議的召開是根據公司秘書馬金儒先生的通知。目前,金風科技的執行董事包括武鋼先生、曹志剛先生及劉日新先生,非執行董事為高建軍先生、楊麗迎女士及張旭東先生,以及獨立非執行董事楊劍萍女士、曾憲芬先生及魏煒先生。
金風科技股份有限公司(「金風科技」)將於2024年10月25日(星期五)召開董事會會議,主要目的是批准及公佈公司及其子公司截至2024年9月30日止九個月的未經審計財務業績。該會議的召開是根據公司秘書馬金儒先生的通知。目前,金風科技的執行董事包括武鋼先生、曹志剛先生及劉日新先生,非執行董事為高建軍先生、楊麗迎女士及張旭東先生,以及獨立非執行董事楊劍萍女士、曾憲芬先生及魏煒先生。
Goldwind Science & Technology Co., Ltd. ("Goldwind Science & Technology") will hold a board of directors meeting on October 25, 2024 (Friday) to approve and publish the unaudited financial performance of the company and its subsidiaries for the nine months ending September 30, 2024. The meeting is convened based on the notification from company secretary Mr. Ma Jinru. Currently, the executive directors of Goldwind Science & Technology include Mr. Wu Gang, Mr. Cao Zhigang, and Mr. Liu Rixin. The non-executive directors are Mr. Gao Jianjun, Ms. Yang Liying, and Mr. Zhang Xudong, along with independent non-executive directors Ms. Yang Jianping, Mr. Zeng Xianfen, and Mr. Wei Wei.
Goldwind Science & Technology Co., Ltd. ("Goldwind Science & Technology") will hold a board of directors meeting on October 25, 2024 (Friday) to approve and publish the unaudited financial performance of the company and its subsidiaries for the nine months ending September 30, 2024. The meeting is convened based on the notification from company secretary Mr. Ma Jinru. Currently, the executive directors of Goldwind Science & Technology include Mr. Wu Gang, Mr. Cao Zhigang, and Mr. Liu Rixin. The non-executive directors are Mr. Gao Jianjun, Ms. Yang Liying, and Mr. Zhang Xudong, along with independent non-executive directors Ms. Yang Jianping, Mr. Zeng Xianfen, and Mr. Wei Wei.
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