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中國神華：董事會召開通知

CHINA SHENHUA: NOTICE OF BOARD MEETING

香港交易所 ·  Feb 27 05:19
Summary by Moomoo AI
中國神華能源股份有限公司（「中國神華」）將於2024年3月22日在北京召開董事會會議。會議的主要目的是審議並批准截至2023年12月31日止年度的年度業績公告，以及建議支付的股息事宜。此次會議由總會計師兼董事會秘書宋靜剛於2024年2月27日發出通知。董事會成員包括執行董事呂志韌先生及許明軍先生，非執行董事賈晉中先生及楊榮明先生，獨立非執行董事袁國強博士、白重恩博士及陳漢文博士，以及職工董事劉曉蕾女士。
中國神華能源股份有限公司（「中國神華」）將於2024年3月22日在北京召開董事會會議。會議的主要目的是審議並批准截至2023年12月31日止年度的年度業績公告，以及建議支付的股息事宜。此次會議由總會計師兼董事會秘書宋靜剛於2024年2月27日發出通知。董事會成員包括執行董事呂志韌先生及許明軍先生，非執行董事賈晉中先生及楊榮明先生，獨立非執行董事袁國強博士、白重恩博士及陳漢文博士，以及職工董事劉曉蕾女士。
China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold a Board Meeting in Beijing on March 22, 2024. The primary purpose of the meeting is to review and approve the announcement of the annual results for the year ended 31 December 2023, as well as the matter of the proposed dividend payment. The meeting was announced by Auditor General and Secretary of the Board Song Jinggang on 27 February 2024. The members of the Board of Directors include Executive Directors Mr. Lu Zhiqiang and Mr. Hui Ming-jun, Non-Executive Directors Mr. Jia Jinzhong and Mr. Yang Wing Ming, Independent Non-Executive Directors Dr. Yuan Guoqiang, Dr. Bai Chung Yan and Dr. Chan Han-Wen, and Ms. Liu Xiaolei, Staff Director.
China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold a Board Meeting in Beijing on March 22, 2024. The primary purpose of the meeting is to review and approve the announcement of the annual results for the year ended 31 December 2023, as well as the matter of the proposed dividend payment. The meeting was announced by Auditor General and Secretary of the Board Song Jinggang on 27 February 2024. The members of the Board of Directors include Executive Directors Mr. Lu Zhiqiang and Mr. Hui Ming-jun, Non-Executive Directors Mr. Jia Jinzhong and Mr. Yang Wing Ming, Independent Non-Executive Directors Dr. Yuan Guoqiang, Dr. Bai Chung Yan and Dr. Chan Han-Wen, and Ms. Liu Xiaolei, Staff Director.
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