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大唐新能源：董事會會議召開日期

DATANG RENEW: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 18 07:10
Summary by Moomoo AI
大唐新能源宣佈將於2024年4月30日召開董事會會議，主要議程為審議及批准該公司及其附屬公司截至2024年3月31日止三個月的未經審計第一季度業績及其發佈。該會議將由執行董事李凱先生及王方紅先生，非執行董事于鳳武先生、朱梅女士、王少平先生及石峰先生，以及獨立非執行董事盧敏霖先生、余順坤先生及秦海岩先生出席。會議的結果將對投資者了解公司短期財務表現提供重要資訊。
大唐新能源宣佈將於2024年4月30日召開董事會會議，主要議程為審議及批准該公司及其附屬公司截至2024年3月31日止三個月的未經審計第一季度業績及其發佈。該會議將由執行董事李凱先生及王方紅先生，非執行董事于鳳武先生、朱梅女士、王少平先生及石峰先生，以及獨立非執行董事盧敏霖先生、余順坤先生及秦海岩先生出席。會議的結果將對投資者了解公司短期財務表現提供重要資訊。
Daitang New Energy announces that a Board Meeting will be held on 30 April 2024, the main agenda of which is to review and approve the unaudited first quarter results and their release for the three months ended 31 March 2024 of the Company and its subsidiaries. The meeting will be attended by Executive Directors Mr. Li Kai and Mr. Wang Fang Hong, Non-Executive Directors Mr. Yu Fengwu, Ms. Zhu Mei, Mr. Wang Shaoping and Mr. Shi Feng, as well as Independent Non-Executive Directors Mr. Lu Minlin, Mr. Yu Shun Kun and Mr. Qin Haiyan. The results of the meeting will provide important information for investors to understand the company's short-term financial performance.
Daitang New Energy announces that a Board Meeting will be held on 30 April 2024, the main agenda of which is to review and approve the unaudited first quarter results and their release for the three months ended 31 March 2024 of the Company and its subsidiaries. The meeting will be attended by Executive Directors Mr. Li Kai and Mr. Wang Fang Hong, Non-Executive Directors Mr. Yu Fengwu, Ms. Zhu Mei, Mr. Wang Shaoping and Mr. Shi Feng, as well as Independent Non-Executive Directors Mr. Lu Minlin, Mr. Yu Shun Kun and Mr. Qin Haiyan. The results of the meeting will provide important information for investors to understand the company's short-term financial performance.
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