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大唐新能源：董事會會議召開日期

DATANG RENEW: DATE OF BOARD MEETING

HKEX ·  Mar 14 21:23

Summary by Futu AI

大唐新能源宣佈將於2024年3月26日（星期二）召開董事會會議，主要議程為審議及批准截至2023年12月31日止年度業績及其發佈。會議同時將考慮是否派發末期股息。該會議由聯席公司秘書鄒敏於2024年3月14日發出通知。目前，大唐新能源的執行董事包括李凱先生及王方紅先生，非執行董事為于鳳武先生、朱梅女士、王少平先生及石峰先生，以及獨立非執行董事為盧敏霖先生、余順坤先生及秦海岩先生。
大唐新能源宣佈將於2024年3月26日（星期二）召開董事會會議，主要議程為審議及批准截至2023年12月31日止年度業績及其發佈。會議同時將考慮是否派發末期股息。該會議由聯席公司秘書鄒敏於2024年3月14日發出通知。目前，大唐新能源的執行董事包括李凱先生及王方紅先生，非執行董事為于鳳武先生、朱梅女士、王少平先生及石峰先生，以及獨立非執行董事為盧敏霖先生、余順坤先生及秦海岩先生。
Daitang New Energy announces that a Board Meeting will be held on Tuesday, March 26, 2024, with the main agenda being the review and approval of the results for the year ended December 31, 2023 and their publication. The meeting will also consider whether to issue a final dividend. The meeting was notified on 14 March 2024 by the Joint Secretary of the Joint Undertaking, Chou Min. Currently, the Executive Directors of Datang New Energy include Mr. Li Kai and Mr. Wang Fanghong. Non-Executive Directors are Mr. Yu Fengwu, Ms. Zhu Mei, Mr. Wang Shaoping and Mr. Shi Feng, and the Independent Non-Executive Directors are Mr. Lu Minlin, Mr. Yu Shun Kun and Mr. Qin Haiyan.
Daitang New Energy announces that a Board Meeting will be held on Tuesday, March 26, 2024, with the main agenda being the review and approval of the results for the year ended December 31, 2023 and their publication. The meeting will also consider whether to issue a final dividend. The meeting was notified on 14 March 2024 by the Joint Secretary of the Joint Undertaking, Chou Min. Currently, the Executive Directors of Datang New Energy include Mr. Li Kai and Mr. Wang Fanghong. Non-Executive Directors are Mr. Yu Fengwu, Ms. Zhu Mei, Mr. Wang Shaoping and Mr. Shi Feng, and the Independent Non-Executive Directors are Mr. Lu Minlin, Mr. Yu Shun Kun and Mr. Qin Haiyan.
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