share_log

金風科技：董事會會議召開日期

GOLDWIND: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 16 06:07
Summary by Moomoo AI
金風科技股份有限公司（「金風科技」）將於2024年4月26日（星期五）召開董事會會議，主要目的是審議及批准公司及其子公司截至2024年3月31日止三個月的第一季度業績。該會議將由公司秘書馬金儒先生主持，並於北京時間2024年4月16日公告。金風科技的執行董事包括武鋼先生、曹志剛先生及劉日新先生，非執行董事為高建軍先生、楊麗迎女士及張旭東先生，獨立非執行董事則為楊劍萍女士、曾憲芬先生及魏煒先生。
金風科技股份有限公司（「金風科技」）將於2024年4月26日（星期五）召開董事會會議，主要目的是審議及批准公司及其子公司截至2024年3月31日止三個月的第一季度業績。該會議將由公司秘書馬金儒先生主持，並於北京時間2024年4月16日公告。金風科技的執行董事包括武鋼先生、曹志剛先生及劉日新先生，非執行董事為高建軍先生、楊麗迎女士及張旭東先生，獨立非執行董事則為楊劍萍女士、曾憲芬先生及魏煒先生。
GOLDEN WIND TECHNOLOGY CO., LTD. (“GOLDEN WIND TECHNOLOGY”) WILL HOLD A BOARD MEETING ON FRIDAY, APRIL 26, 2024. THE PRIMARY PURPOSE OF WHICH IS TO REVIEW AND APPROVE THE FIRST QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED MARCH 31, 2024. The meeting will be hosted by Mr. Ma Jinju, company secretary, and announced on April 16, 2024, Beijing time. THE EXECUTIVE DIRECTORS OF JINFENG TECHNOLOGY INCLUDE MR. WU GANG, MR. CAO ZHIGANG AND MR. LAU JI-XIN. THE NON-EXECUTIVE DIRECTORS ARE MR. GAO JIAN-JUN, MS. YANG LIYING AND MR. CHEUNG XUITONG. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. YANG JIANPING, MR. TANG XIAN-FEN AND MR. WEI WEI.
GOLDEN WIND TECHNOLOGY CO., LTD. (“GOLDEN WIND TECHNOLOGY”) WILL HOLD A BOARD MEETING ON FRIDAY, APRIL 26, 2024. THE PRIMARY PURPOSE OF WHICH IS TO REVIEW AND APPROVE THE FIRST QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED MARCH 31, 2024. The meeting will be hosted by Mr. Ma Jinju, company secretary, and announced on April 16, 2024, Beijing time. THE EXECUTIVE DIRECTORS OF JINFENG TECHNOLOGY INCLUDE MR. WU GANG, MR. CAO ZHIGANG AND MR. LAU JI-XIN. THE NON-EXECUTIVE DIRECTORS ARE MR. GAO JIAN-JUN, MS. YANG LIYING AND MR. CHEUNG XUITONG. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. YANG JIANPING, MR. TANG XIAN-FEN AND MR. WEI WEI.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more