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TL NATURAL GAS：董事會會議日期

TL NATURAL GAS: DATE OF BOARD MEETING

香港交易所 · Mar 13 05:22

TL NATURAL GAS +0.00%

Summary by Moomoo AI

TL Natural Gas Holdings Limited（「本公司」）宣佈將於2024年3月25日（星期一）召開董事會會議，審議及批准本集團截至2023年12月31日止年度的已審核年度業績。本公司董事會包括執行董事劉永成、劉永強、劉永生，以及獨立非執行董事羅紅茹、曾麗及楊振宇。董事會確認，經合理查詢後，本公告所載資料在各重要方面均屬準確無誤，無任何誤導成分。該公告將於香港聯合交易所有限公司網站及本公司網站公開刊登七日。

TL Natural Gas Holdings Limited (the “Company”) announces that it will hold a Board Meeting on Monday, 25 March 2024 to review and approve the Group's audited annual results for the year ended 31 December 2023. The Company's Board of Directors consists of Executive Directors Liu Yongsheng, Liu Yongqiang, Liu Yongsheng, and the Independent Non-Executive Directors Luo Hongyu, Zeng Li and Yang Zhenyu. The Board confirms that, subject to reasonable enquiries, the information contained in this announcement is accurate in all important respects and free of any misleading elements. The announcement will be published on the United Stock Exchange Limited website and on the Company's website for seven days.

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