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新奧能源:董事會召開日期

ENN ENERGY: Date of Board Meeting

HKEX ·  Aug 12 18:49
Summary by Futu AI
新奧能源(ENN ENERGY)將於2024年8月23日舉行董事會會議,目的是批准及刊發截至2024年6月30日止六個月的中期業績公告,並將考慮是否派付中期股息。該會議由六位執行董事、一位非執行董事以及四位獨立非執行董事組成,其中包括主席王玉鎖先生和首席執行官張宇迎先生等。公司秘書梁梅燕於2024年8月12日發出此公告。
新奧能源(ENN ENERGY)將於2024年8月23日舉行董事會會議,目的是批准及刊發截至2024年6月30日止六個月的中期業績公告,並將考慮是否派付中期股息。該會議由六位執行董事、一位非執行董事以及四位獨立非執行董事組成,其中包括主席王玉鎖先生和首席執行官張宇迎先生等。公司秘書梁梅燕於2024年8月12日發出此公告。
ENN Energy will hold a board of directors meeting on August 23, 2024, to approve and publish the mid-year performance announcement for the six months ended June 30, 2024, and will consider whether to distribute mid-term dividends. The meeting is composed of six executive directors, one non-executive director, and four independent non-executive directors, including Chairman Mr. Wang Yu'suo and CEO Mr. Zhang Yuying. This announcement was issued by the company secretary, Ms. Liang Meiyin, on August 12, 2024.
ENN Energy will hold a board of directors meeting on August 23, 2024, to approve and publish the mid-year performance announcement for the six months ended June 30, 2024, and will consider whether to distribute mid-term dividends. The meeting is composed of six executive directors, one non-executive director, and four independent non-executive directors, including Chairman Mr. Wang Yu'suo and CEO Mr. Zhang Yuying. This announcement was issued by the company secretary, Ms. Liang Meiyin, on August 12, 2024.

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