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中國能源建設：董事會會議通告

CH ENERGY ENG: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 13 17:21
Summary by Futu AI
中國能源建設股份有限公司（簡稱「中國能源建設」）將於2024年3月28日（星期四）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止之全年業績，並將考慮派發末期股息。該會議由董事長宋海良先生主持，並於2024年3月13日在北京發佈通知。目前，公司的執行董事包括宋海良先生及馬明偉先生，非執行董事為李樹雷先生、劉學詩先生及司欣波先生，以及獨立非執行董事趙立新先生、程念高先生及魏偉峰博士。
中國能源建設股份有限公司（簡稱「中國能源建設」）將於2024年3月28日（星期四）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止之全年業績，並將考慮派發末期股息。該會議由董事長宋海良先生主持，並於2024年3月13日在北京發佈通知。目前，公司的執行董事包括宋海良先生及馬明偉先生，非執行董事為李樹雷先生、劉學詩先生及司欣波先生，以及獨立非執行董事趙立新先生、程念高先生及魏偉峰博士。
CHINA ENERGY CONSTRUCTION CO., LTD. (“CHINA ENERGY CONSTRUCTION”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The meeting was hosted by Mr. Song Hailiang, Chairman and announced on March 13, 2024 in Beijing. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. SONG HAILANG AND MR. MA MING WEI. NON-EXECUTIVE DIRECTORS ARE MR. LI SHU LAI, MR. LAU XUESHI AND MR. SI XINBO, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. ZHAO LIXIN, MR. CHENG NIGAO AND DR. WEI WEIFENG.
CHINA ENERGY CONSTRUCTION CO., LTD. (“CHINA ENERGY CONSTRUCTION”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The meeting was hosted by Mr. Song Hailiang, Chairman and announced on March 13, 2024 in Beijing. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. SONG HAILANG AND MR. MA MING WEI. NON-EXECUTIVE DIRECTORS ARE MR. LI SHU LAI, MR. LAU XUESHI AND MR. SI XINBO, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. ZHAO LIXIN, MR. CHENG NIGAO AND DR. WEI WEIFENG.
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