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天能動力:董事會會議通知

TIANNENG POWER: NOTICE OF BOARD MEETING

HKEX ·  Mar 17 08:31

Summary by Moomoo AI

天能動力國際將於2025年3月27日(星期四)召開董事會會議,主要審議2024年度經審核末期業績及相關事項。會議將討論的重要議題包括:審議及批准截至2024年12月31日止年度之經審核末期業績;審議擬發布的業績公告及年度報告草稿;以及考慮派發2024年度末期股息事宜。公司主席張天任已於2025年3月17日在香港簽署此次董事會會議通知。
天能動力國際將於2025年3月27日(星期四)召開董事會會議,主要審議2024年度經審核末期業績及相關事項。會議將討論的重要議題包括:審議及批准截至2024年12月31日止年度之經審核末期業績;審議擬發布的業績公告及年度報告草稿;以及考慮派發2024年度末期股息事宜。公司主席張天任已於2025年3月17日在香港簽署此次董事會會議通知。
TIANNENG POWER International will hold a Board of Directors meeting on March 27, 2025 (Thursday), primarily to review the audited final results for the fiscal year 2024 and related matters.Important issues to be discussed in the meeting include: reviewing and approving the audited final results for the year ending December 31, 2024; reviewing the proposed earnings announcement and draft annual report; and considering the distribution of the final dividend for the fiscal year 2024.The company's chairman, Zhang Tianren, signed the notice for this Board of Directors meeting in Hong Kong on March 17, 2025.
TIANNENG POWER International will hold a Board of Directors meeting on March 27, 2025 (Thursday), primarily to review the audited final results for the fiscal year 2024 and related matters.Important issues to be discussed in the meeting include: reviewing and approving the audited final results for the year ending December 31, 2024; reviewing the proposed earnings announcement and draft annual report; and considering the distribution of the final dividend for the fiscal year 2024.The company's chairman, Zhang Tianren, signed the notice for this Board of Directors meeting in Hong Kong on March 17, 2025.
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