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新奧能源：董事會召開日期

ENN ENERGY: Date of Board Meeting

香港交易所 ·  Mar 12 17:45
Summary by Futu AI
新奧能源（ENN ENERGY）將於2024年3月22日舉行董事會會議，主要議程為批准刊發公司及其附屬公司截至2023年12月31日止年度的全年業績公告，並將考慮宣派末期股息。該會議由六位執行董事包括主席王玉鎖、首席執行官張宇迎等，一位非執行董事王子崢，以及四位獨立非執行董事馬志祥等共11位董事召開。公司秘書梁梅燕於2024年3月12日發出會議通知。
新奧能源（ENN ENERGY）將於2024年3月22日舉行董事會會議，主要議程為批准刊發公司及其附屬公司截至2023年12月31日止年度的全年業績公告，並將考慮宣派末期股息。該會議由六位執行董事包括主席王玉鎖、首席執行官張宇迎等，一位非執行董事王子崢，以及四位獨立非執行董事馬志祥等共11位董事召開。公司秘書梁梅燕於2024年3月12日發出會議通知。
ENN ENERGY WILL HOLD A BOARD MEETING ON 22 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, AND CONSIDERATION WILL BE GIVEN TO DECLARING A FINAL DIVIDEND. The meeting was attended by six Executive Directors, including Chairman Wang Yuchao, CEO Zhang Yuying, and others, a non-executive director, Prince Zi Hui, and a total of 11 directors, including four independent non-executive directors Ma Zhixiang. COMPANY SECRETARY LEUNG MEI-YAN ISSUED A NOTICE OF MEETING ON 12 MARCH 2024.
ENN ENERGY WILL HOLD A BOARD MEETING ON 22 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, AND CONSIDERATION WILL BE GIVEN TO DECLARING A FINAL DIVIDEND. The meeting was attended by six Executive Directors, including Chairman Wang Yuchao, CEO Zhang Yuying, and others, a non-executive director, Prince Zi Hui, and a total of 11 directors, including four independent non-executive directors Ma Zhixiang. COMPANY SECRETARY LEUNG MEI-YAN ISSUED A NOTICE OF MEETING ON 12 MARCH 2024.
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