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國鴻氫能:董事會會議日期

SINOSYNERGY: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 14 04:34
Summary by Moomoo AI
國鸿氢能科技(嘉興)股份有限公司(「國鸿氢能」)將於2024年3月26日(星期二)召開董事會會議,主要議程為批准及發佈截至2023年12月31日止年度的經審核綜合業績報告,並將考慮是否派發末期股息。該會議將由董事長及執行董事陳曉敏先生主持,董事會成員包括三名執行董事、三名非執行董事及三名獨立非執行董事。此次會議的決策將對投資者的利益產生重要影響,特別是關於末期股息的決定。
國鸿氢能科技(嘉興)股份有限公司(「國鸿氢能」)將於2024年3月26日(星期二)召開董事會會議,主要議程為批准及發佈截至2023年12月31日止年度的經審核綜合業績報告,並將考慮是否派發末期股息。該會議將由董事長及執行董事陳曉敏先生主持,董事會成員包括三名執行董事、三名非執行董事及三名獨立非執行董事。此次會議的決策將對投資者的利益產生重要影響,特別是關於末期股息的決定。
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Guohong Hydrogen”) will hold a Board Meeting on Tuesday, March 26, 2024. The main agenda is to approve and publish the audited consolidated results report for the year ended December 31, 2023, and will consider whether to issue a final dividend. The meeting will be chaired by Mr. Chen Xiaomin, Chairman and Executive Director. The members of the Board include three Executive Directors, three Non-Executive Directors and three Independent Non-Executive Directors. The decisions of this meeting will have a significant impact on the interests of investors, especially regarding the final dividend.
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (“Guohong Hydrogen”) will hold a Board Meeting on Tuesday, March 26, 2024. The main agenda is to approve and publish the audited consolidated results report for the year ended December 31, 2023, and will consider whether to issue a final dividend. The meeting will be chaired by Mr. Chen Xiaomin, Chairman and Executive Director. The members of the Board include three Executive Directors, three Non-Executive Directors and three Independent Non-Executive Directors. The decisions of this meeting will have a significant impact on the interests of investors, especially regarding the final dividend.
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