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中煤能源：董事會會議通知

CHINA COAL: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 5 16:39
Summary by Futu AI
中國中煤能源股份有限公司（「中煤能源」）將於2024年3月20日（星期三）召開董事會會議，主要議程包括審議及批准集團截至2023年12月31日止十二個月的年度業績，以及考慮建議派發末期股息。會議將由董事長兼執行董事王樹東主持，並於2024年3月5日在北京公佈召開。目前，中煤能源的執行董事包括王樹東、廖華軍和趙榮哲；非執行董事為徐倩；獨立非執行董事為張成傑、景奉儒和熊璐珊。
中國中煤能源股份有限公司（「中煤能源」）將於2024年3月20日（星期三）召開董事會會議，主要議程包括審議及批准集團截至2023年12月31日止十二個月的年度業績，以及考慮建議派發末期股息。會議將由董事長兼執行董事王樹東主持，並於2024年3月5日在北京公佈召開。目前，中煤能源的執行董事包括王樹東、廖華軍和趙榮哲；非執行董事為徐倩；獨立非執行董事為張成傑、景奉儒和熊璐珊。
CHINA COAL ENERGY CO., LTD. (“CHINA COAL ENERGY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 20, 2024. THE MAIN AGENDA WILL INCLUDE THE REVIEW AND APPROVAL OF THE GROUP'S ANNUAL RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2023, AND CONSIDERATION OF THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be chaired by Chairman and Executive Director Wang Shudong and will be held in Beijing on March 5, 2024. Currently, the Executive Directors of China Coal Energy include Wang Shudong, Liao Huajun and Zhao Rongzhe; non-executive directors are Xu Qian; independent non-executive directors are Zhang Chengjie, Jing Fengru and Xiang Lushan.
CHINA COAL ENERGY CO., LTD. (“CHINA COAL ENERGY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 20, 2024. THE MAIN AGENDA WILL INCLUDE THE REVIEW AND APPROVAL OF THE GROUP'S ANNUAL RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2023, AND CONSIDERATION OF THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be chaired by Chairman and Executive Director Wang Shudong and will be held in Beijing on March 5, 2024. Currently, the Executive Directors of China Coal Energy include Wang Shudong, Liao Huajun and Zhao Rongzhe; non-executive directors are Xu Qian; independent non-executive directors are Zhang Chengjie, Jing Fengru and Xiang Lushan.
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