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金風科技：董事會會議召開日期

GOLDWIND: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 06:30
Summary by Moomoo AI
金風科技股份有限公司（「金風科技」）將於2024年3月28日（星期四）召開董事會會議，主要目的是審議及酌情批准截至2023年12月31日止年度的綜合業績，以及決定是否建議宣派末期股息。該會議將由公司董事會成員包括執行董事武鋼先生、曹志剛先生及劉日新先生，非執行董事高建軍先生、楊麗迎女士及張旭東先生，以及獨立非執行董事楊劍萍女士、曾憲芬先生及魏煒先生出席。公司秘書馬金儒於2024年3月18日發出會議通知。
金風科技股份有限公司（「金風科技」）將於2024年3月28日（星期四）召開董事會會議，主要目的是審議及酌情批准截至2023年12月31日止年度的綜合業績，以及決定是否建議宣派末期股息。該會議將由公司董事會成員包括執行董事武鋼先生、曹志剛先生及劉日新先生，非執行董事高建軍先生、楊麗迎女士及張旭東先生，以及獨立非執行董事楊劍萍女士、曾憲芬先生及魏煒先生出席。公司秘書馬金儒於2024年3月18日發出會議通知。
GOLDEN WIND TECHNOLOGY CO., LTD. (“GOLDEN WIND TECHNOLOGY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 FOR THE PRIMARY PURPOSE OF THE REVIEW AND DISCRETIONARY APPROVAL OF THE CONSOLIDATED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DECIDE WHETHER TO PROPOSE THE DECLARATION OF A FINAL DIVIDEND. The meeting will be attended by members of the Company's Board of Directors including Mr. Wu Gang, Mr. Cao Chi Gang and Mr. Liu Zhisin, Non-Executive Directors Mr. Gao Jianjun, Ms. Yang Lai Ying and Mr. Zhang Xuidong, as well as Independent Non-Executive Directors Ms. Yang Jianping, Mr. Tsang Xianfen and Mr. Wei Wei. The company secretary, Ma Jinju, issued a notice of meeting on 18 March 2024.
GOLDEN WIND TECHNOLOGY CO., LTD. (“GOLDEN WIND TECHNOLOGY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 FOR THE PRIMARY PURPOSE OF THE REVIEW AND DISCRETIONARY APPROVAL OF THE CONSOLIDATED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DECIDE WHETHER TO PROPOSE THE DECLARATION OF A FINAL DIVIDEND. The meeting will be attended by members of the Company's Board of Directors including Mr. Wu Gang, Mr. Cao Chi Gang and Mr. Liu Zhisin, Non-Executive Directors Mr. Gao Jianjun, Ms. Yang Lai Ying and Mr. Zhang Xuidong, as well as Independent Non-Executive Directors Ms. Yang Jianping, Mr. Tsang Xianfen and Mr. Wei Wei. The company secretary, Ma Jinju, issued a notice of meeting on 18 March 2024.
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