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山高新能源：董事會會議召開日期

SDHS NEW ENERGY: DATE OF BOARD MEETING

香港交易所 ·  Mar 11 06:04
Summary by Moomoo AI
山高新能源集團有限公司宣佈將於2024年3月26日（星期二）召開董事會會議，目的是考慮及批准截至2023年12月31日止年度的全年業績及其刊發。會議同時將考慮是否派發末期股息。該會議的召開由公司主席王小東先生於2024年3月11日宣布。目前董事會成員包括執行董事王小東、朱劍彪、王文波、孫慶偉、廖劍蓉、李力、何勇兵及王萌，以及獨立非執行董事秦泗釗、黃偉德、楊祥良及趙公直。
山高新能源集團有限公司宣佈將於2024年3月26日（星期二）召開董事會會議，目的是考慮及批准截至2023年12月31日止年度的全年業績及其刊發。會議同時將考慮是否派發末期股息。該會議的召開由公司主席王小東先生於2024年3月11日宣布。目前董事會成員包括執行董事王小東、朱劍彪、王文波、孫慶偉、廖劍蓉、李力、何勇兵及王萌，以及獨立非執行董事秦泗釗、黃偉德、楊祥良及趙公直。
Shanghao Xin Energy Group Limited announces that a Board Meeting will be held on Tuesday, March 26, 2024 to consider and approve the annual results for the year ended December 31, 2023 and their publication. The meeting will also consider whether to issue a final dividend. The meeting was announced by Mr. Wang Xiaodong, Chairman of the Company, on 11 March 2024. Current Board members include Executive Directors Wang Xiaodong, Zhu Jianbiu, Wang Wenbo, Sun Qingwei, Liu Jianrong, Li Li, Ho Yongbing and Wang Meng, as well as Independent Non-Executive Directors Qin Siazhao, Huang Weide, Yang Xiangliang and Zhao Gongzhi.
Shanghao Xin Energy Group Limited announces that a Board Meeting will be held on Tuesday, March 26, 2024 to consider and approve the annual results for the year ended December 31, 2023 and their publication. The meeting will also consider whether to issue a final dividend. The meeting was announced by Mr. Wang Xiaodong, Chairman of the Company, on 11 March 2024. Current Board members include Executive Directors Wang Xiaodong, Zhu Jianbiu, Wang Wenbo, Sun Qingwei, Liu Jianrong, Li Li, Ho Yongbing and Wang Meng, as well as Independent Non-Executive Directors Qin Siazhao, Huang Weide, Yang Xiangliang and Zhao Gongzhi.
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