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信義光能：董事會會議通知

XINYI SOLAR: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 19 18:35
Summary by Futu AI
信義光能控股有限公司（「本公司」）將於2024年7月31日（星期三）召開董事會會議，目的是批准截至2024年6月30日止六個月的中期業績，並將考慮是否派發中期股息。會議將由本公司董事會成員召開，包括四名執行董事、兩名非執行董事以及三名獨立非執行董事。會議結果將會在香港聯合交易所有限公司的網站及本公司網站公布。
信義光能控股有限公司（「本公司」）將於2024年7月31日（星期三）召開董事會會議，目的是批准截至2024年6月30日止六個月的中期業績，並將考慮是否派發中期股息。會議將由本公司董事會成員召開，包括四名執行董事、兩名非執行董事以及三名獨立非執行董事。會議結果將會在香港聯合交易所有限公司的網站及本公司網站公布。
Xinyi Solar Holdings Limited (the "Company") will hold a board meeting on Wednesday, July 31, 2024 to approve the mid-year performance as of June 30, 2024 and consider the distribution of interim dividends. The meeting will be attended by members of the Company's board of directors, including four executive directors, two non-executive directors, and three independent non-executive directors. The result of the meeting will be announced on the website of Hong Kong Stock Exchange and the Company's website.
Xinyi Solar Holdings Limited (the "Company") will hold a board meeting on Wednesday, July 31, 2024 to approve the mid-year performance as of June 30, 2024 and consider the distribution of interim dividends. The meeting will be attended by members of the Company's board of directors, including four executive directors, two non-executive directors, and three independent non-executive directors. The result of the meeting will be announced on the website of Hong Kong Stock Exchange and the Company's website.
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