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大唐新能源:董事會會議召開日期

DATANG RENEW: DATE OF BOARD MEETING

HKEX ·  Aug 14 19:27

Summary by Futu AI

中國大唐集團新能源股份有限公司(「大唐新能源」)宣佈,將於2024年8月27日(星期二)召開董事會會議。會議的主要議程包括審議及批准該公司及其附屬公司截至2024年6月30日止六個月的中期業績及其發佈,並將考慮是否派發中期股息。該公告由聯席公司秘書鄒敏於2024年8月14日發出。目前,大唐新能源的執行董事包括李凱先生及王方紅先生,非執行董事包括于鳳武先生、朱梅女士、王少平先生及石峰先生,以及獨立非執行董事盧敏霖先生、余順坤先生及秦海岩先生。
中國大唐集團新能源股份有限公司(「大唐新能源」)宣佈,將於2024年8月27日(星期二)召開董事會會議。會議的主要議程包括審議及批准該公司及其附屬公司截至2024年6月30日止六個月的中期業績及其發佈,並將考慮是否派發中期股息。該公告由聯席公司秘書鄒敏於2024年8月14日發出。目前,大唐新能源的執行董事包括李凱先生及王方紅先生,非執行董事包括于鳳武先生、朱梅女士、王少平先生及石峰先生,以及獨立非執行董事盧敏霖先生、余順坤先生及秦海岩先生。
China Datang Renewables Group Co., Ltd. ("Datang Renew") announced that it will hold a board of directors meeting on Tuesday, August 27, 2024. The main agenda of the meeting includes reviewing and approving the interim performance of the company and its subsidiaries for the six months ended June 30, 2024, and considering whether to distribute interim dividends. The announcement was issued by joint company secretary Zou Min on August 14, 2024. Currently, the executive directors of Datang Renew include Mr. Li Kai and Mr. Wang Fanghong, non-executive directors include Mr. Yu Fengwu, Ms. Zhu Mei, Mr. Wang Shaoping and Mr. Shi Feng, as well as independent non-executive directors Mr. Lu Minlin, Mr. Yu Shunkun and Mr. Qin Haiyan.
China Datang Renewables Group Co., Ltd. ("Datang Renew") announced that it will hold a board of directors meeting on Tuesday, August 27, 2024. The main agenda of the meeting includes reviewing and approving the interim performance of the company and its subsidiaries for the six months ended June 30, 2024, and considering whether to distribute interim dividends. The announcement was issued by joint company secretary Zou Min on August 14, 2024. Currently, the executive directors of Datang Renew include Mr. Li Kai and Mr. Wang Fanghong, non-executive directors include Mr. Yu Fengwu, Ms. Zhu Mei, Mr. Wang Shaoping and Mr. Shi Feng, as well as independent non-executive directors Mr. Lu Minlin, Mr. Yu Shunkun and Mr. Qin Haiyan.

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