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中國電力:董事局會議召開日期

CHINA POWER: Date of Board Meeting

HKEX ·  Aug 7 17:33

Summary by Futu AI

中國電力國際發展有限公司宣佈,將於2024年8月22日(星期四)召開董事局會議,主要目的是審批截至2024年6月30日止六個月的未經審核簡要綜合財務報表,並將考慮宣派中期股息。會議由公司主席賀徙主持,並於2024年8月7日在香港公告。目前公司董事包括執行董事賀徙及高平,非執行董事周杰及黃青華,以及獨立非執行董事李方、邱家賜及許漢忠。
中國電力國際發展有限公司宣佈,將於2024年8月22日(星期四)召開董事局會議,主要目的是審批截至2024年6月30日止六個月的未經審核簡要綜合財務報表,並將考慮宣派中期股息。會議由公司主席賀徙主持,並於2024年8月7日在香港公告。目前公司董事包括執行董事賀徙及高平,非執行董事周杰及黃青華,以及獨立非執行董事李方、邱家賜及許漢忠。
China Power International Development Limited announced that it will hold a board meeting on Thursday, August 22, 2024 to primarily approve the unaudited concise consolidated financial statements for the six months ended June 30, 2024, and consider declaring interim dividends. The meeting will be chaired by the company's chairman, He Xu, and will be announced in Hong Kong on August 7, 2024. The current board of directors includes executive directors He Xu and Gao Ping, non-executive directors Zhou Jie and Huang Qinghua, as well as independent non-executive directors Li Fang, Qiu Jiashi, and Xu Hanzhong.
China Power International Development Limited announced that it will hold a board meeting on Thursday, August 22, 2024 to primarily approve the unaudited concise consolidated financial statements for the six months ended June 30, 2024, and consider declaring interim dividends. The meeting will be chaired by the company's chairman, He Xu, and will be announced in Hong Kong on August 7, 2024. The current board of directors includes executive directors He Xu and Gao Ping, non-executive directors Zhou Jie and Huang Qinghua, as well as independent non-executive directors Li Fang, Qiu Jiashi, and Xu Hanzhong.

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