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陽光能源：董事會會議通告

SOLARGIGA: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 15 05:17
Summary by Moomoo AI
陽光能源控股有限公司宣佈，將於2024年3月27日（星期三）召開董事會會議，審議及批准截至2023年12月31日止年度的年度業績，並考慮建議末期股息。該會議將根據香港聯合交易所有限公司證券上市規則第13.43條進行。董事會成員包括執行董事譚文華先生（主席）、譚鑫先生及王鈞澤先生，非執行董事許祐淵先生，以及獨立非執行董事王永權博士、鍾瑋珩女士及譚英女士。會議的通告日期為2024年3月15日。
陽光能源控股有限公司宣佈，將於2024年3月27日（星期三）召開董事會會議，審議及批准截至2023年12月31日止年度的年度業績，並考慮建議末期股息。該會議將根據香港聯合交易所有限公司證券上市規則第13.43條進行。董事會成員包括執行董事譚文華先生（主席）、譚鑫先生及王鈞澤先生，非執行董事許祐淵先生，以及獨立非執行董事王永權博士、鍾瑋珩女士及譚英女士。會議的通告日期為2024年3月15日。
SOLAR ENERGY HOLDINGS LIMITED ANNOUNCED THAT IT WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER A PROPOSED FINAL DIVIDEND. The meeting will be conducted in accordance with Rule 13.43 of the Rules on the Listing of Securities of Hong Kong Stock Exchange Limited. The members of the Board include Executive Directors Mr. Tan Man Wah (Chairman), Mr. Tan Xin and Mr. Wang Chun-ze, Non-Executive Director Mr. Xu Yu-Fuan, and Independent Non-Executive Directors Dr. Wong Wing Kuen, Ms. Chung Wei-heng and Ms. Tan Ying. The notice date of the meeting is 15 March 2024.
SOLAR ENERGY HOLDINGS LIMITED ANNOUNCED THAT IT WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER A PROPOSED FINAL DIVIDEND. The meeting will be conducted in accordance with Rule 13.43 of the Rules on the Listing of Securities of Hong Kong Stock Exchange Limited. The members of the Board include Executive Directors Mr. Tan Man Wah (Chairman), Mr. Tan Xin and Mr. Wang Chun-ze, Non-Executive Director Mr. Xu Yu-Fuan, and Independent Non-Executive Directors Dr. Wong Wing Kuen, Ms. Chung Wei-heng and Ms. Tan Ying. The notice date of the meeting is 15 March 2024.
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