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龍源電力：董事會會議召開日期

CHINA LONGYUAN: DATE OF BOARD MEETING

HKEX ·  Apr 15 17:41

Summary by Futu AI

龍源電力集團股份有限公司（「龍源電力」）將於2024年4月25日（星期四）召開董事會會議，目的是審議及批准公司及其附屬公司截至2024年3月31日止三個月的季度業績，並將發佈相關業績公告。該會議將由公司董事長唐堅先生主持，並於中國北京召開。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；獨立非執行董事則包括魏明德先生、高德步先生和趙峰女士。
龍源電力集團股份有限公司（「龍源電力」）將於2024年4月25日（星期四）召開董事會會議，目的是審議及批准公司及其附屬公司截至2024年3月31日止三個月的季度業績，並將發佈相關業績公告。該會議將由公司董事長唐堅先生主持，並於中國北京召開。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；獨立非執行董事則包括魏明德先生、高德步先生和趙峰女士。
LONGYUAN POWER GROUP CO., LTD. (“LONGYUAN POWER”) WILL HOLD A BOARD MEETING ON THURSDAY, APRIL 25, 2024 TO REVIEW AND APPROVE THE QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED MARCH 31, 2024, AND WILL RELEASE THE RELEVANT RESULTS ANNOUNCEMENT. The meeting will be hosted by Mr. Tang Jin, Chairman of the Company, and will be held in Beijing, China. Currently, the Executive Directors of the Company include Mr. Tang Kin and Mr. Miyu Yufei; the Non-Executive Directors are Mr. Tang Chaohsiung and Mr. Ma Bingyan; the Independent Non-Executive Directors include Mr. Wei Ming De, Mr. Gao Tak Bo and Ms. Zhao Feng.
LONGYUAN POWER GROUP CO., LTD. (“LONGYUAN POWER”) WILL HOLD A BOARD MEETING ON THURSDAY, APRIL 25, 2024 TO REVIEW AND APPROVE THE QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED MARCH 31, 2024, AND WILL RELEASE THE RELEVANT RESULTS ANNOUNCEMENT. The meeting will be hosted by Mr. Tang Jin, Chairman of the Company, and will be held in Beijing, China. Currently, the Executive Directors of the Company include Mr. Tang Kin and Mr. Miyu Yufei; the Non-Executive Directors are Mr. Tang Chaohsiung and Mr. Ma Bingyan; the Independent Non-Executive Directors include Mr. Wei Ming De, Mr. Gao Tak Bo and Ms. Zhao Feng.
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