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中國神華：董事會召開通知

CHINA SHENHUA: NOTICE OF BOARD MEETING

HKEX ·  Apr 8 08:31

Summary by Moomoo AI

中國神華能源股份有限公司宣佈，將於2025年4月25日在北京召開董事會會議，主要議程為審議並批准截至2025年3月31日止之第一季度業績公告等事宜。公司董事會現由七名成員組成，包括執行董事張長岩，非執行董事康鳳偉及李新華，獨立非執行董事袁國強、陳漢文及王虹，以及職工董事焦蕾。總會計師兼董事會秘書為宋靜剛。
中國神華能源股份有限公司宣佈，將於2025年4月25日在北京召開董事會會議，主要議程為審議並批准截至2025年3月31日止之第一季度業績公告等事宜。公司董事會現由七名成員組成，包括執行董事張長岩，非執行董事康鳳偉及李新華，獨立非執行董事袁國強、陳漢文及王虹，以及職工董事焦蕾。總會計師兼董事會秘書為宋靜剛。
China Shenhua Energy Co., Ltd. announced that a Board of Directors meeting will be held in Peking on April 25, 2025, with the main agenda to review and approve the announcement of the first quarter performance as of March 31, 2025, among other matters.The company's Board of Directors currently consists of seven members, including executive director Zhang Changyan, non-executive directors Kang Fengwei and Li Xinhua, independent non-executive directors Yuan Guoqiang, Chen Hanwen, and Wang Hong, as well as employee director Jiao Lei. The chief accountant and Secretary of the Board is Song Jinggang.
China Shenhua Energy Co., Ltd. announced that a Board of Directors meeting will be held in Peking on April 25, 2025, with the main agenda to review and approve the announcement of the first quarter performance as of March 31, 2025, among other matters.The company's Board of Directors currently consists of seven members, including executive director Zhang Changyan, non-executive directors Kang Fengwei and Li Xinhua, independent non-executive directors Yuan Guoqiang, Chen Hanwen, and Wang Hong, as well as employee director Jiao Lei. The chief accountant and Secretary of the Board is Song Jinggang.
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