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中國能源建設:董事會會議通告

CH ENERGY ENG: NOTICE OF BOARD MEETING

HKEX ·  Oct 18, 2024 03:30

Summary by Moomoo AI

中國能源建設股份有限公司宣佈將於2024年10月30日(星期三)舉行董事會會議,主要目的是批准及發佈公司及其附屬公司截至2024年9月30日止九個月的第三季度業績。董事會成員包括執行董事宋海良先生及倪真先生,非執行董事劉學詩先生及司欣波先生,以及獨立非執行董事程念高先生、趙立新先生、魏偉峰博士及牛向春女士。會議的通告由董事長宋海良先生於2024年10月18日從北京發出。
中國能源建設股份有限公司宣佈將於2024年10月30日(星期三)舉行董事會會議,主要目的是批准及發佈公司及其附屬公司截至2024年9月30日止九個月的第三季度業績。董事會成員包括執行董事宋海良先生及倪真先生,非執行董事劉學詩先生及司欣波先生,以及獨立非執行董事程念高先生、趙立新先生、魏偉峰博士及牛向春女士。會議的通告由董事長宋海良先生於2024年10月18日從北京發出。
ch energy eng announced that the board of directors will hold a meeting on Wednesday, October 30, 2024, to approve and release the third quarter performance of the company and its subsidiaries for the nine months ending September 30, 2024. The board members include executive directors Mr. Song Hailiang and Mr. Ni Zhen, non-executive directors Mr. Liu Xueshi and Mr. Si Xinbo, as well as independent non-executive directors Mr. Cheng Niangao, Mr. Zhao Lixin, Dr. Wei Weifeng, and Ms. Niu Xiangchun. The meeting notice was issued by Chairman Mr. Song Hailiang on October 18, 2024, from Peking.
ch energy eng announced that the board of directors will hold a meeting on Wednesday, October 30, 2024, to approve and release the third quarter performance of the company and its subsidiaries for the nine months ending September 30, 2024. The board members include executive directors Mr. Song Hailiang and Mr. Ni Zhen, non-executive directors Mr. Liu Xueshi and Mr. Si Xinbo, as well as independent non-executive directors Mr. Cheng Niangao, Mr. Zhao Lixin, Dr. Wei Weifeng, and Ms. Niu Xiangchun. The meeting notice was issued by Chairman Mr. Song Hailiang on October 18, 2024, from Peking.
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