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新特能源:董事會會議通知

XINTE ENERGY: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 04:33
Summary by Moomoo AI
新特能源股份有限公司(「本公司」)將於2024年4月29日(星期一)召開董事會會議,主要議程為審議及批准公司及其附屬公司截至2024年3月31日止三個月的季度業績及其發佈。本次會議將由董事長張建新先生主持,並於2024年4月17日由公司發出通知。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」)將於2024年4月29日(星期一)召開董事會會議,主要議程為審議及批准公司及其附屬公司截至2024年3月31日止三個月的季度業績及其發佈。本次會議將由董事長張建新先生主持,並於2024年4月17日由公司發出通知。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”) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 29, 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024 AND THEIR RELEASE. The meeting will be chaired by Mr. Zhang Jianxin, Chairman, and will be notified by the Company on 17 April 2024. The Board members 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”) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 29, 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024 AND THEIR RELEASE. The meeting will be chaired by Mr. Zhang Jianxin, Chairman, and will be notified by the Company on 17 April 2024. The Board members 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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