CGN Power Co., Ltd. announced that its board of directors will convene on 25 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026, along with the accompanying announcement.
The meeting timetable was confirmed in a notice issued on 10 August 2026 and signed by Chief Financial Officer, Joint Company Secretary and Board Secretary, Yin Engang.
As of the announcement date, the board comprises one executive director (Mr. Pang Songtao), four non-executive directors (Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian, and Mr. Liu Huanbing) and three independent non-executive directors (Mr. Wong Ming Fung, Mr. Cheng Wei, and Mr. Peng Yi).
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