中国碳中和:董事会召开日期

香港交易所
Sep 17

牛牛AI助理已提取核心讯息中国碳中和发展集团将于2025年9月30日(星期二)召开董事会会议,主要议程包括审议及批准截至2025年6月30日止之年度业绩,同时将考虑派发末期股息事宜。公司现任董事会成员包括执行董事钟国兴(主席)、邸灵及鲁向勇;非执行董事陈永岚及耿志远(王光袓为其替代董事);以及独立非执行董事曹明、汪家驷及乔艳琳。中国碳中和发展集团将于2025年9月30日(星期二)召开董事会会议,...

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