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協鑫新能源：董事會會議召開日期

GCL NEWENERGY: DATE OF BOARD MEETING

香港交易所 ·  Mar 13 04:31
Summary by Moomoo AI
協鑫新能源控股有限公司宣佈將於2024年3月25日（星期一）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績公告及其發佈。會議同時將考慮宣派、建議或支付期末股息（如有）。該會議將由執行董事朱共山先生（主席）領導，並包括其他執行董事、非執行董事以及獨立非執行董事參與。
協鑫新能源控股有限公司宣佈將於2024年3月25日（星期一）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績公告及其發佈。會議同時將考慮宣派、建議或支付期末股息（如有）。該會議將由執行董事朱共山先生（主席）領導，並包括其他執行董事、非執行董事以及獨立非執行董事參與。
XIOXIN NEW ENERGY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MONDAY, MARCH 25, 2024. THE PRIMARY PURPOSE OF WHICH WILL BE TO CONSIDER AND APPROVE THE ANNUAL RESULTS ANNOUNCEMENT AND RELEASE OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023. The meeting will also consider the declaration, recommendation or payment of a final dividend (if any). The meeting will be led by Executive Director Mr. Zhu Guishan (Chairman) and will include other Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
XIOXIN NEW ENERGY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MONDAY, MARCH 25, 2024. THE PRIMARY PURPOSE OF WHICH WILL BE TO CONSIDER AND APPROVE THE ANNUAL RESULTS ANNOUNCEMENT AND RELEASE OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023. The meeting will also consider the declaration, recommendation or payment of a final dividend (if any). The meeting will be led by Executive Director Mr. Zhu Guishan (Chairman) and will include other Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
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