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協鑫新能源：董事會會議召開日期

GCL NEWENERGY: DATE OF BOARD MEETING

HKEX ·  Aug 13 17:12
Summary by Futu AI
協鑫新能源控股有限公司宣佈將於2024年8月23日（星期五）召開董事會會議，主要議程為考慮及批准截至2024年6月30日止六個月的中期業績公告及其發佈。會議同時將考慮宣派、建議或支付中期股息（如有）。該公司董事會成員包括執行董事朱共山（主席）、朱鈺峰、王東及顧增才；非執行董事孫瑋、楊文忠及方建才；以及獨立非執行董事李港衛、王彥國、陳瑩博士及蔡憲和。此公告由公司主席朱共山於2024年8月13日發佈。
協鑫新能源控股有限公司宣佈將於2024年8月23日（星期五）召開董事會會議，主要議程為考慮及批准截至2024年6月30日止六個月的中期業績公告及其發佈。會議同時將考慮宣派、建議或支付中期股息（如有）。該公司董事會成員包括執行董事朱共山（主席）、朱鈺峰、王東及顧增才；非執行董事孫瑋、楊文忠及方建才；以及獨立非執行董事李港衛、王彥國、陳瑩博士及蔡憲和。此公告由公司主席朱共山於2024年8月13日發佈。
GCL NewEnergy Holdings Limited announced that it will hold a Board of Directors meeting on August 23, 2024 (Friday), with the main agenda being to consider and approve the interim performance announcement for the six months ending June 30, 2024, and its release. The meeting will also consider the declaration, recommendation or payment of interim dividends (if any). The company's Board of Directors members include executive directors Zhu Gongshan (Chairman), Zhu Yufeng, Wang Dong, and Gu Zengcai; non-executive directors Sun Wei, Yang Wenzhong, and Fang Jiancai; as well as independent non-executive directors Li Gangwei, Wang Yanguo, Dr. Chen Ying, and Cai Xianhe. This announcement was made by the company's Chairman Zhu Gongshan on August 13, 2024.
GCL NewEnergy Holdings Limited announced that it will hold a Board of Directors meeting on August 23, 2024 (Friday), with the main agenda being to consider and approve the interim performance announcement for the six months ending June 30, 2024, and its release. The meeting will also consider the declaration, recommendation or payment of interim dividends (if any). The company's Board of Directors members include executive directors Zhu Gongshan (Chairman), Zhu Yufeng, Wang Dong, and Gu Zengcai; non-executive directors Sun Wei, Yang Wenzhong, and Fang Jiancai; as well as independent non-executive directors Li Gangwei, Wang Yanguo, Dr. Chen Ying, and Cai Xianhe. This announcement was made by the company's Chairman Zhu Gongshan on August 13, 2024.
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