Tianneng Power (00819.HK) announced,A Board of Directors (“Board”) meeting will be held on August 26, 2022 (Friday) to address the following matters:
1. Consider and approve the unaudited interim results of the company and its subsidiaries for the six months ended 30 June 2022; 2. Consider and approve the publication of the draft unaudited interim results announcement and the draft 2022 interim report by the Company and its subsidiaries for the six months ended June 30, 2022 in accordance with the Hong Kong Stock Exchange Limited securities listing rules; 3. Consider and approve the payment of interim dividends (if any); and 4. Handle any other matters (if any).