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協鑫新能源：董事會會議召開日期

GCL NEWENERGY: DATE OF BOARD MEETING

HKEX ·  Mar 14 11:16

Summary by Moomoo AI

協鑫新能源控股宣佈，將於2025年3月26日（星期三）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度的全年業績公告，同時將考慮是否宣派期末股息。會議將由董事會主席朱共山先生主持，出席會議的包括執行董事、非執行董事及獨立非執行董事等全體董事會成員。
協鑫新能源控股宣佈，將於2025年3月26日（星期三）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度的全年業績公告，同時將考慮是否宣派期末股息。會議將由董事會主席朱共山先生主持，出席會議的包括執行董事、非執行董事及獨立非執行董事等全體董事會成員。
GCL NEWENERGY Holdings announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the annual performance announcement for the year ending December 31, 2024, and considering whether to declare a final dividend.The meeting will be chaired by Mr. Zhu Gongshan, the chairman of the Board of Directors, and will be attended by all members of the Board, including executive directors, non-executive directors, and independent non-executive directors.
GCL NEWENERGY Holdings announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the annual performance announcement for the year ending December 31, 2024, and considering whether to declare a final dividend.The meeting will be chaired by Mr. Zhu Gongshan, the chairman of the Board of Directors, and will be attended by all members of the Board, including executive directors, non-executive directors, and independent non-executive directors.
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