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中煤能源:董事會會議通知

CHINA COAL: NOTICE OF BOARD MEETING

HKEX ·  Apr 9 09:34

Summary by Moomoo AI

中煤能源宣佈將於2025年4月25日(星期五)召開董事會會議,主要議程為審議及批准集團截至2025年3月31日止三個月之季度業績等事宜。本次會議由董事長兼執行董事王樹東主持,公司現有執行董事三名,分別為王樹東、廖華軍和趙榮哲;非執行董事一名為徐倩;獨立非執行董事三名,分別為景奉儒、詹豔景和黃江天。
中煤能源宣佈將於2025年4月25日(星期五)召開董事會會議,主要議程為審議及批准集團截至2025年3月31日止三個月之季度業績等事宜。本次會議由董事長兼執行董事王樹東主持,公司現有執行董事三名,分別為王樹東、廖華軍和趙榮哲;非執行董事一名為徐倩;獨立非執行董事三名,分別為景奉儒、詹豔景和黃江天。
China Coal Energy announced that a Board of Directors meeting will be held on April 25, 2025 (Friday), primarily to review and approve the group's quarterly results for the three months ending March 31, 2025, and other related matters.The meeting will be chaired by the Chairman and Executive Director Wang Shudong. The company currently has three Executive Directors: Wang Shudong, Liao Huajun, and Zhao Rongzhe; one Non-Executive Director: Xu Qian; and three Independent Non-Executive Directors: Jing Fengru, Zhan Yanjing, and Huang Jiangtian.
China Coal Energy announced that a Board of Directors meeting will be held on April 25, 2025 (Friday), primarily to review and approve the group's quarterly results for the three months ending March 31, 2025, and other related matters.The meeting will be chaired by the Chairman and Executive Director Wang Shudong. The company currently has three Executive Directors: Wang Shudong, Liao Huajun, and Zhao Rongzhe; one Non-Executive Director: Xu Qian; and three Independent Non-Executive Directors: Jing Fengru, Zhan Yanjing, and Huang Jiangtian.
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