新天绿色能源:董事会召开日期

香港交易所
Mar 11

牛牛AI助手已提取核心信息新天绿色能源股份有限公司宣布,将于2026年3月25日(星期三)上午9时30分在河北省石家庄市召开董事会会议。会议主要议程包括审议及批准公司及其附属公司截至2025年12月31日止年度的业绩,并考虑年度股息派发事宜。本次会议由执行董事兼总裁谭建鑫先生召集,公司现有非执行董事六名、执行董事一名及独立非执行董事四名。新天绿色能源股份有限公司宣布,将于2026年3月25日(...

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