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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 ·  Oct 18 16:34

Summary by Futu AI

大唐新能源宣佈將於2024年10月30日(星期三)召開董事會會議,主要目的是審議及批准該公司及其附屬公司截至2024年9月30日止九個月的未經審計第三季度業績及其發佈。該會議將由執行董事應學軍先生及王方紅先生,非執行董事于鳳武先生、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出席。會議的結果將對投資者了解公司近期業績和財務狀況提供重要信息。
大唐新能源宣佈將於2024年10月30日(星期三)召開董事會會議,主要目的是審議及批准該公司及其附屬公司截至2024年9月30日止九個月的未經審計第三季度業績及其發佈。該會議將由執行董事應學軍先生及王方紅先生,非執行董事于鳳武先生、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出席。會議的結果將對投資者了解公司近期業績和財務狀況提供重要信息。
Datang Renew announced that it will hold a board of directors meeting on October 30, 2024 (Wednesday) to review and approve the unaudited third-quarter performance of the company and its subsidiaries for the nine months ending September 30, 2024, and their release. The meeting will be attended by Executive Directors Mr. Ying Xuejun and Mr. Wang Fanghong, Non-Executive Directors 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. The results of the meeting will provide important information to investors about the company's recent performance and financial position.
Datang Renew announced that it will hold a board of directors meeting on October 30, 2024 (Wednesday) to review and approve the unaudited third-quarter performance of the company and its subsidiaries for the nine months ending September 30, 2024, and their release. The meeting will be attended by Executive Directors Mr. Ying Xuejun and Mr. Wang Fanghong, Non-Executive Directors 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. The results of the meeting will provide important information to investors about the company's recent performance and financial position.

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