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新特能源：董事會會議通知

XINTE ENERGY: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 14 08:26
Summary by Moomoo AI
新特能源股份有限公司（「本公司」）宣佈將於2024年3月26日（星期二）召開董事會會議，主要議程為審議及批准截至2023年12月31日止年度的全年業績及其發佈。會議同時將考慮是否派付末期股息。董事會成員包括執行董事張建新、銀波及夏進京，非執行董事張新、黃漢杰及郭俊香，以及獨立非執行董事崔翔、陳維平及譚國明。
新特能源股份有限公司（「本公司」）宣佈將於2024年3月26日（星期二）召開董事會會議，主要議程為審議及批准截至2023年12月31日止年度的全年業績及其發佈。會議同時將考慮是否派付末期股息。董事會成員包括執行董事張建新、銀波及夏進京，非執行董事張新、黃漢杰及郭俊香，以及獨立非執行董事崔翔、陳維平及譚國明。
NEW ENERGY CO., LTD. (THE “COMPANY”) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024, WITH THE MAIN AGENDA BEING THE REVIEW AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also consider whether to pay a final dividend. The members of the Board include Executive Directors Zhang Jianxin, Yinbo and Xia Jin-jing, Non-Executive Directors Zhang Xin, Huang Han-Jie and Guo Junxiang, and Independent Non-Executive Directors Cui Xiang, Chen Weiping and Tan Kwok Ming.
NEW ENERGY CO., LTD. (THE “COMPANY”) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024, WITH THE MAIN AGENDA BEING THE REVIEW AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also consider whether to pay a final dividend. The members of the Board include Executive Directors Zhang Jianxin, Yinbo and Xia Jin-jing, Non-Executive Directors Zhang Xin, Huang Han-Jie and Guo Junxiang, and Independent Non-Executive Directors Cui Xiang, Chen Weiping and Tan Kwok Ming.
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