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信義光能：董事會會議通知

XINYI SOLAR: NOTICE OF BOARD MEETING

香港交易所 ·  Feb 16 18:25
Summary by Futu AI
信義光能控股有限公司（「本公司」）將於2024年2月28日（星期三）召開董事會會議，目的是批准及公布截至2023年12月31日止之年度業績，並將考慮是否建議派發末期股息。會議將由包括四名執行董事、兩名非執行董事及三名獨立非執行董事的董事會成員參與。該公告已於香港聯合交易所有限公司的網站及本公司網站公佈。
信義光能控股有限公司（「本公司」）將於2024年2月28日（星期三）召開董事會會議，目的是批准及公布截至2023年12月31日止之年度業績，並將考慮是否建議派發末期股息。會議將由包括四名執行董事、兩名非執行董事及三名獨立非執行董事的董事會成員參與。該公告已於香港聯合交易所有限公司的網站及本公司網站公佈。
Xinyi Photovoltaic Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, February 28, 2024 to approve and publish the results for the year ended December 31, 2023, and consideration will be given to whether to propose the distribution of a final dividend. The meeting will be attended by board members including four executive directors, two non-executive directors and three independent non-executive directors. The announcement has been published on the website of the United Stock Exchange Limited and on the Company's website.
Xinyi Photovoltaic Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, February 28, 2024 to approve and publish the results for the year ended December 31, 2023, and consideration will be given to whether to propose the distribution of a final dividend. The meeting will be attended by board members including four executive directors, two non-executive directors and three independent non-executive directors. The announcement has been published on the website of the United Stock Exchange Limited and on the Company's website.
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