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北京燃氣藍天：董事會會議日期

BG BLUE SKY: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 06:09
Summary by Moomoo AI
北京燃氣藍天控股有限公司（「北京燃氣蓝天」）將於2024年3月27日（星期三）召開董事會會議，屆時將考慮及批准公布截至2023年12月31日止年度的全年業績公告。會議同時將討論是否提出末期股息的建議。該公司於2024年3月15日發布公告，公告中提到目前的執行董事包括李蔚齊先生、吳海鵬先生、李憲寧先生及楊碩軒先生，非執行董事為邵丹先生，以及獨立非執行董事為崔玉磊先生、徐慧敏女士及許劍文先生。
北京燃氣藍天控股有限公司（「北京燃氣蓝天」）將於2024年3月27日（星期三）召開董事會會議，屆時將考慮及批准公布截至2023年12月31日止年度的全年業績公告。會議同時將討論是否提出末期股息的建議。該公司於2024年3月15日發布公告，公告中提到目前的執行董事包括李蔚齊先生、吳海鵬先生、李憲寧先生及楊碩軒先生，非執行董事為邵丹先生，以及獨立非執行董事為崔玉磊先生、徐慧敏女士及許劍文先生。
BEIJING GAS BLUE SKY HOLDINGS LIMITED (“BEIJING GAS BLUE SKY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024, AT WHICH TIME THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to propose a final dividend. The Company issued an announcement on March 15, 2024, which mentions the current Executive Directors as Mr. Li Wuqi, Mr. Wu Haipeng, Mr. Li Xianning and Mr. Yang Shu-Huan, the non-executive directors are Mr. Shao Dan, and the independent non-executive directors are Mr. Cui Yulei, Ms. Xu Wai Min and Mr. Xu Jianwen.
BEIJING GAS BLUE SKY HOLDINGS LIMITED (“BEIJING GAS BLUE SKY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024, AT WHICH TIME THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to propose a final dividend. The Company issued an announcement on March 15, 2024, which mentions the current Executive Directors as Mr. Li Wuqi, Mr. Wu Haipeng, Mr. Li Xianning and Mr. Yang Shu-Huan, the non-executive directors are Mr. Shao Dan, and the independent non-executive directors are Mr. Cui Yulei, Ms. Xu Wai Min and Mr. Xu Jianwen.
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