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卡姆丹克太陽能：公佈董事會會議通告

COMTEC SOLAR: ANNOUNCEMENT NOTICE OF BOARD MEETING

香港交易所 ·  Mar 18 04:51
Summary by Moomoo AI
卡姆丹克太陽能系統集團有限公司（「卡姆丹克太陽能」）宣佈將於2024年3月28日召開董事會會議，主要議程包括審核及批准截至2023年12月31日止年度的年度業績，並考慮末期股息或其他分派的建議。會議將由公司主席張屹先生主持，並處理其他相關事宜。目前，公司的執行董事為張屹先生，非執行董事包括戴驥先生及喬峰林先生，以及獨立非執行董事姜強先生及甄嘉勝醫生。
卡姆丹克太陽能系統集團有限公司（「卡姆丹克太陽能」）宣佈將於2024年3月28日召開董事會會議，主要議程包括審核及批准截至2023年12月31日止年度的年度業績，並考慮末期股息或其他分派的建議。會議將由公司主席張屹先生主持，並處理其他相關事宜。目前，公司的執行董事為張屹先生，非執行董事包括戴驥先生及喬峰林先生，以及獨立非執行董事姜強先生及甄嘉勝醫生。
CAMDANK SOLAR SYSTEMS GROUP LIMITED (“CAMDANK SOLAR”) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MARCH 28, 2024, THE MAIN AGENDA OF WHICH INCLUDES THE REVIEW AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION OF PROPOSALS FOR A FINAL DIVIDEND OR OTHER DISTRIBUTION. The meeting will be chaired by Mr. Zhang Yi, Chairman of the Company, and will deal with other relevant matters. Currently, the Executive Director of the Company is Mr. Zhang Yi. Non-Executive Directors include Mr. Dai Yui and Mr. Chao Fenglin, as well as Independent Non-Executive Directors Mr. Jiang Keung and Dr. Yan Ka Shing.
CAMDANK SOLAR SYSTEMS GROUP LIMITED (“CAMDANK SOLAR”) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MARCH 28, 2024, THE MAIN AGENDA OF WHICH INCLUDES THE REVIEW AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION OF PROPOSALS FOR A FINAL DIVIDEND OR OTHER DISTRIBUTION. The meeting will be chaired by Mr. Zhang Yi, Chairman of the Company, and will deal with other relevant matters. Currently, the Executive Director of the Company is Mr. Zhang Yi. Non-Executive Directors include Mr. Dai Yui and Mr. Chao Fenglin, as well as Independent Non-Executive Directors Mr. Jiang Keung and Dr. Yan Ka Shing.
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