中国神华:董事会召开通知

香港交易所
Mar 12

牛牛AI助手已提取核心信息中国神华能源股份有限公司宣布,将于2026年3月30日在北京召开董事会会议,主要议程包括审议并批准2025年度业绩公告及建议派息事宜。本次会议由董事会召集,现任董事会成员包括执行董事张长岩、非执行董事康凤伟及李新华、独立非执行董事袁国强、陈汉文及王虹,以及职工董事焦蕾。总会计师兼董事会秘书宋静刚代表董事会发出此次会议通知。中国神华能源股份有限公司宣布,将于2026年3月...

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