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大唐新能源:董事會會議召開日期

DATANG RENEW: DATE OF BOARD MEETING

HKEX ·  Mar 14 11:54

Summary by Moomoo AI

大唐新能源宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程包括審議及批准2024年度業績報告,同時考慮年度末期股息派發事宜。會議將由執行董事應學軍、王方紅,非執行董事榮曉傑、王少平、石峰,以及獨立非執行董事盧敏霖、余順坤、秦海岩等參與。該次會議將審議公司及其附屬公司截至2024年12月31日止的年度業績。
大唐新能源宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程包括審議及批准2024年度業績報告,同時考慮年度末期股息派發事宜。會議將由執行董事應學軍、王方紅,非執行董事榮曉傑、王少平、石峰,以及獨立非執行董事盧敏霖、余順坤、秦海岩等參與。該次會議將審議公司及其附屬公司截至2024年12月31日止的年度業績。
DATANG RENEW announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the 2024 annual performance report, as well as considering the distribution of the year-end dividend. The meeting will be attended by executive directors Ying Xuejun and Wang Fanghong, non-executive directors Rong Xiaojie, Wang Shaoping, and Shi Feng, as well as independent non-executive directors Lu Minlin, Yu Shunkun, and Qin Haiyan. This meeting will review the annual performance of the company and its subsidiaries for the year ending December 31, 2024.
DATANG RENEW announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the 2024 annual performance report, as well as considering the distribution of the year-end dividend. The meeting will be attended by executive directors Ying Xuejun and Wang Fanghong, non-executive directors Rong Xiaojie, Wang Shaoping, and Shi Feng, as well as independent non-executive directors Lu Minlin, Yu Shunkun, and Qin Haiyan. This meeting will review the annual performance of the company and its subsidiaries for the year ending December 31, 2024.
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