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中國碳中和：董事會會議日期

C CARBONNEUTRAL: DATE OF BOARD MEETING

香港交易所 ·  Feb 13 23:01
Summary by Moomoo AI
中國碳中和發展集團有限公司（「中國碳中和」）將於2024年2月28日（星期三）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止十二個月的第二次中期業績。會議同時將考慮是否派發中期股息及處理其他相關事務。該公司由沙濤先生擔任主席及執行董事，其他執行董事包括鍾國興先生、邸靈先生及魯向勇先生，獨立非執行董事則為王安元先生及汪家駟先生。
中國碳中和發展集團有限公司（「中國碳中和」）將於2024年2月28日（星期三）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止十二個月的第二次中期業績。會議同時將考慮是否派發中期股息及處理其他相關事務。該公司由沙濤先生擔任主席及執行董事，其他執行董事包括鍾國興先生、邸靈先生及魯向勇先生，獨立非執行董事則為王安元先生及汪家駟先生。
China Carbon Neutral Development Group Limited (“China Carbon Neutral”) will hold a Board Meeting on Wednesday, February 28, 2024. The primary purpose is to approve and publish its second interim results for the twelve months ended December 31, 2023. THE MEETING WILL ALSO CONSIDER WHETHER TO DISTRIBUTE AN INTERIM DIVIDEND AND DEAL WITH OTHER RELEVANT MATTERS. The Company is chaired by Mr. Sha Tao as Chairman and Executive Director. The other Executive Directors include Mr. Chung Kwok Hing, Mr. Yi Ling and Mr. Lu Xiangyong. The independent non-executive directors are Mr. Wang Anyuan and Mr. Wang Jia-Yong.
China Carbon Neutral Development Group Limited (“China Carbon Neutral”) will hold a Board Meeting on Wednesday, February 28, 2024. The primary purpose is to approve and publish its second interim results for the twelve months ended December 31, 2023. THE MEETING WILL ALSO CONSIDER WHETHER TO DISTRIBUTE AN INTERIM DIVIDEND AND DEAL WITH OTHER RELEVANT MATTERS. The Company is chaired by Mr. Sha Tao as Chairman and Executive Director. The other Executive Directors include Mr. Chung Kwok Hing, Mr. Yi Ling and Mr. Lu Xiangyong. The independent non-executive directors are Mr. Wang Anyuan and Mr. Wang Jia-Yong.
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