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華潤電力：董事會會議日期

CHINA RES POWER: DATE OF BOARD MEETING

香港交易所 ·  Mar 7 04:46
Summary by Moomoo AI
華潤電力控股有限公司（「華潤電力」）將於2024年3月20日舉行董事會會議，會中將審議並批准截至2023年12月31日止年度的全年業績報告及其發布。此外，董事會亦將考慮末期股息的派發建議。會議將由董事會主席史寶峰先生主持，董事會成員包括三名執行董事、三名非執行董事以及四名獨立非執行董事。該會議的召開對投資者而言意義重大，因為它將決定公司的財務表現和股東回報。
華潤電力控股有限公司（「華潤電力」）將於2024年3月20日舉行董事會會議，會中將審議並批准截至2023年12月31日止年度的全年業績報告及其發布。此外，董事會亦將考慮末期股息的派發建議。會議將由董事會主席史寶峰先生主持，董事會成員包括三名執行董事、三名非執行董事以及四名獨立非執行董事。該會議的召開對投資者而言意義重大，因為它將決定公司的財務表現和股東回報。
HUA RUN POWER HOLDINGS LIMITED (“HUA RUN POWER”) WILL HOLD A BOARD MEETING ON 20 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS RELEASE. In addition, the Board of Directors will consider the proposed distribution of the final dividend. The meeting will be chaired by Mr. Shi Baofeng, Chairman of the Board. The members of the Board include three executive directors, three non-executive directors and four independent non-executive directors. The holding of the meeting is significant for investors because it will determine the company's financial performance and shareholder returns.
HUA RUN POWER HOLDINGS LIMITED (“HUA RUN POWER”) WILL HOLD A BOARD MEETING ON 20 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS RELEASE. In addition, the Board of Directors will consider the proposed distribution of the final dividend. The meeting will be chaired by Mr. Shi Baofeng, Chairman of the Board. The members of the Board include three executive directors, three non-executive directors and four independent non-executive directors. The holding of the meeting is significant for investors because it will determine the company's financial performance and shareholder returns.
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