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龍源電力:董事會會議召開日期

CHINA LONGYUAN: DATE OF BOARD MEETING

HKEX ·  Oct 18 18:03

Summary by Moomoo AI

龍源電力集團股份有限公司宣佈,將於2024年10月30日(星期三)召開董事會會議,審議及批准截至同年9月30日止九個月的季度業績,並將發佈相關業績公告。該會議將由執行董事宮宇飛先生和王利強先生,非執行董事唐超雄先生、王雪蓮女士、陳傑女士和張彤先生,以及獨立非執行董事魏明德先生、高德步先生和趙峰女士等董事會成員出席。此公告由董事長宮宇飛於2024年10月18日發出。
龍源電力集團股份有限公司宣佈,將於2024年10月30日(星期三)召開董事會會議,審議及批准截至同年9月30日止九個月的季度業績,並將發佈相關業績公告。該會議將由執行董事宮宇飛先生和王利強先生,非執行董事唐超雄先生、王雪蓮女士、陳傑女士和張彤先生,以及獨立非執行董事魏明德先生、高德步先生和趙峰女士等董事會成員出席。此公告由董事長宮宇飛於2024年10月18日發出。
China Longyuan Group Co., Ltd. announced that the board of directors will convene a meeting on October 30, 2024 (Wednesday) to review and approve the quarterly performance for the nine months ending on September 30 of the same year, and will release the relevant performance announcement. The meeting will be attended by executive directors Mr. Gong Yufei and Mr. Wang Liqiang, non-executive directors Mr. Tang Chaoxiong, Ms. Wang Xuelian, Ms. Chen Jie, and Mr. Zhang Tong, as well as independent non-executive directors Mr. Wei Mingde, Mr. Gao Debu, and Ms. Zhao Feng, and other members of the board of directors. This announcement was issued by Chairman Mr. Gong Yufei on October 18, 2024.
China Longyuan Group Co., Ltd. announced that the board of directors will convene a meeting on October 30, 2024 (Wednesday) to review and approve the quarterly performance for the nine months ending on September 30 of the same year, and will release the relevant performance announcement. The meeting will be attended by executive directors Mr. Gong Yufei and Mr. Wang Liqiang, non-executive directors Mr. Tang Chaoxiong, Ms. Wang Xuelian, Ms. Chen Jie, and Mr. Zhang Tong, as well as independent non-executive directors Mr. Wei Mingde, Mr. Gao Debu, and Ms. Zhao Feng, and other members of the board of directors. This announcement was issued by Chairman Mr. Gong Yufei on October 18, 2024.
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