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中國電力：董事局會議召開日期

CHINA POWER: Date of Board Meeting

香港交易所 · Mar 5 04:27

CHINA POWER +0.94%

Summary by Moomoo AI

中國電力國際發展有限公司（「中國電力」）將於2024年3月21日（星期四）召開董事局會議，主要目的是批准及公佈截至2023年12月31日止年度的全年業績，並將考慮是否宣派末期股息。會議由公司主席賀徙主持，並於2024年3月5日向香港交易及結算所有限公司及香港聯合交易所有限公司發出公告。董事會成員包括執行董事賀徙及高平，非執行董事周杰及黃青華，以及獨立非執行董事李方、邱家賜及許漢忠。

China Power International Development Co., Ltd. (“China Power”) will hold a Board Meeting on Thursday, March 21, 2024. The primary purpose is to approve and announce the annual results for the year ended December 31, 2023, and will consider whether to declare a final dividend. The meeting was hosted by the Chairman of the Company and issued a notice to Hong Kong Trading and Settlement Limited and the Hong Kong Stock Exchange Limited on 5 March 2024. The members of the Board of Directors include Executive Directors Hai Gao Ping, Non-Executive Directors Zhou Jie and Huang Qinghua, as well as Independent Non-Executive Directors Li Fang, Qiu Jia-Ching and Xu Han Chung.

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