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中煤能源：董事會會議通知

CHINA COAL: NOTICE OF BOARD MEETING

HKEX ·  Aug 8 16:33
Summary by Futu AI
中國中煤能源股份有限公司（「中煤能源」）將於2024年8月23日（星期五）召開董事會會議，主要議程包括審議及批准集團截至2024年6月30日止六個月的中期業績，以及考慮派發中期股息。該會議將由董事長兼執行董事王樹東主持。截至通知發布日，中煤能源的董事會成員包括執行董事王樹東、廖華軍和趙榮哲，非執行董事徐倩，以及獨立非執行董事張成傑、景奉儒和熊璐珊。
中國中煤能源股份有限公司（「中煤能源」）將於2024年8月23日（星期五）召開董事會會議，主要議程包括審議及批准集團截至2024年6月30日止六個月的中期業績，以及考慮派發中期股息。該會議將由董事長兼執行董事王樹東主持。截至通知發布日，中煤能源的董事會成員包括執行董事王樹東、廖華軍和趙榮哲，非執行董事徐倩，以及獨立非執行董事張成傑、景奉儒和熊璐珊。
China Coal Energy Limited ('China Coal Energy') will hold a board of directors meeting on Friday, August 23, 2024, mainly to review and approve the group's interim performance for the six months ending June 30, 2024, and consider distributing interim dividends. The meeting will be chaired by Wang Shudong, chairman and executive director. As of the date of the announcement, the board of directors of China Coal Energy includes executive directors Wang Shudong, Liao Huajun, and Zhao Rongzhe, non-executive director Xu Qian, and independent non-executive directors Zhang Chengjie, Jing Fengru, and Xiong Lushan.
China Coal Energy Limited ('China Coal Energy') will hold a board of directors meeting on Friday, August 23, 2024, mainly to review and approve the group's interim performance for the six months ending June 30, 2024, and consider distributing interim dividends. The meeting will be chaired by Wang Shudong, chairman and executive director. As of the date of the announcement, the board of directors of China Coal Energy includes executive directors Wang Shudong, Liao Huajun, and Zhao Rongzhe, non-executive director Xu Qian, and independent non-executive directors Zhang Chengjie, Jing Fengru, and Xiong Lushan.
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