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信義光能:澄清公告

XINYI SOLAR: CLARIFCATION ANNOUNCEMENT

Hong Kong Stock Exchange ·  May 1 06:16
Summary by Moomoo AI
信義光能控股有限公司(「信義光能」)於2024年4月30日發布澄清公告,指出其股東週年大會通告中對公司名稱的錯誤提述。該錯誤僅為印刷失誤,並不影響通告的有效性。公司已更新相關文件並上載至聯交所及公司網站。董事會成員包括四名執行董事、兩名非執行董事及三名獨立非執行董事。該公告亦將刊登於聯交所及公司網站。
信義光能控股有限公司(「信義光能」)於2024年4月30日發布澄清公告,指出其股東週年大會通告中對公司名稱的錯誤提述。該錯誤僅為印刷失誤,並不影響通告的有效性。公司已更新相關文件並上載至聯交所及公司網站。董事會成員包括四名執行董事、兩名非執行董事及三名獨立非執行董事。該公告亦將刊登於聯交所及公司網站。
Xinyi Photovoltaic Holdings Limited (“Xinyi Photovoltaic Energy”) issued a clarifying notice on April 30, 2024, citing an erroneous reference to the company name in the notice of its Annual General Meeting. The error is only a printing error and does not affect the validity of the circular. The Company has updated the relevant documents and has been uploaded to stock exchanges and corporate websites. The members of the Board of Directors consist of four executive directors, two non-executive directors and three independent non-executive directors. The announcement will also be published on the Exchange and the Company's website.
Xinyi Photovoltaic Holdings Limited (“Xinyi Photovoltaic Energy”) issued a clarifying notice on April 30, 2024, citing an erroneous reference to the company name in the notice of its Annual General Meeting. The error is only a printing error and does not affect the validity of the circular. The Company has updated the relevant documents and has been uploaded to stock exchanges and corporate websites. The members of the Board of Directors consist of four executive directors, two non-executive directors and three independent non-executive directors. The announcement will also be published on the Exchange and the Company's website.
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