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龍源電力：董事會會議召開日期

CHINA LONGYUAN: Date of Board Meeting

HKEX ·  Mar 15 17:27

Summary by Futu AI

龍源電力集團股份有限公司宣佈將於2024年3月27日（星期三）召開董事會會議，主要議程為審議並批准截至2023年12月31日止年度的業績報告及發佈相關公告。會議同時將考慮是否派發末期股息。該會議由董事長唐堅先生主持，並於2024年3月15日在中國北京公告。目前公司的執行董事包括唐堅先生和宮宇飛先生，非執行董事為唐超雄先生和馬冰岩先生，以及獨立非執行董事魏明德先生、高德步先生和趙峰女士。
龍源電力集團股份有限公司宣佈將於2024年3月27日（星期三）召開董事會會議，主要議程為審議並批准截至2023年12月31日止年度的業績報告及發佈相關公告。會議同時將考慮是否派發末期股息。該會議由董事長唐堅先生主持，並於2024年3月15日在中國北京公告。目前公司的執行董事包括唐堅先生和宮宇飛先生，非執行董事為唐超雄先生和馬冰岩先生，以及獨立非執行董事魏明德先生、高德步先生和趙峰女士。
LONGYUAN POWER GROUP CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE PUBLICATION OF RELATED ANNOUNCEMENTS. The meeting will also consider whether to issue a final dividend. The meeting was hosted by Mr. Tang Jin, Chairman and announced on March 15, 2024 in Beijing, China. THE COMPANY'S CURRENT EXECUTIVE DIRECTORS INCLUDE MR. TANG KIN AND MR. MIYU YUFEI, NON-EXECUTIVE DIRECTORS ARE MR. TANG CHAOHSIUNG AND MR. MA BINGYAN, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. WEI MING DE, MR. GAO DEBO AND MS. ZHAO FENG.
LONGYUAN POWER GROUP CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE PUBLICATION OF RELATED ANNOUNCEMENTS. The meeting will also consider whether to issue a final dividend. The meeting was hosted by Mr. Tang Jin, Chairman and announced on March 15, 2024 in Beijing, China. THE COMPANY'S CURRENT EXECUTIVE DIRECTORS INCLUDE MR. TANG KIN AND MR. MIYU YUFEI, NON-EXECUTIVE DIRECTORS ARE MR. TANG CHAOHSIUNG AND MR. MA BINGYAN, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. WEI MING DE, MR. GAO DEBO AND MS. ZHAO FENG.
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