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聯合能源集團：董事會會議通知

UNITEDENERGY GP: NOTICE OF BOARD MEETING

HKEX ·  Mar 17 09:04

Summary by Moomoo AI

聯合能源集團宣佈，將於2025年3月28日（星期五）在香港中環召開董事會會議，主要議程包括審批截至2024年12月31日止年度之經審核年終業績，並考慮派發末期股息事宜。會議將在長江集團中心2期西座39樓舉行，由張宏偉先生（主席）、姚志勝先生（副主席）、張美英女士等執行董事，以及周少偉先生、申烽先生及王穎女士等獨立非執行董事出席。
聯合能源集團宣佈，將於2025年3月28日（星期五）在香港中環召開董事會會議，主要議程包括審批截至2024年12月31日止年度之經審核年終業績，並考慮派發末期股息事宜。會議將在長江集團中心2期西座39樓舉行，由張宏偉先生（主席）、姚志勝先生（副主席）、張美英女士等執行董事，以及周少偉先生、申烽先生及王穎女士等獨立非執行董事出席。
UNITEDENERGY GP announced that a Board of Directors meeting will be held on March 28, 2025 (Friday) in Central, Hong Kong. The main agenda includes the approval of the audited year-end results for the year ending December 31, 2024, and consideration of the final dividend distribution.The meeting will be held on the 39th floor of the West Wing, Phase II of the Cheung Kong Center, attended by Mr. Zhang Hongwei (Chairman), Mr. Yao Zhisheng (Vice Chairman), Ms. Zhang Meiying, and other executive directors, as well as independent non-executive directors Mr. Zhou Shaowei, Mr. Shen Feng, and Ms. Wang Ying.
UNITEDENERGY GP announced that a Board of Directors meeting will be held on March 28, 2025 (Friday) in Central, Hong Kong. The main agenda includes the approval of the audited year-end results for the year ending December 31, 2024, and consideration of the final dividend distribution.The meeting will be held on the 39th floor of the West Wing, Phase II of the Cheung Kong Center, attended by Mr. Zhang Hongwei (Chairman), Mr. Yao Zhisheng (Vice Chairman), Ms. Zhang Meiying, and other executive directors, as well as independent non-executive directors Mr. Zhou Shaowei, Mr. Shen Feng, and Ms. Wang Ying.
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