域能控股(00442) - 2024 - 年度业绩

Shareholder Registration - The company will suspend shareholder registration from August 30, 2024, to September 4, 2024, to determine eligibility for the annual general meeting[3] - All transfer forms and related stocks must be submitted by 4:30 PM on August 29, 2024, to ensure eligibility for voting at the annual general meeting[3] Board of Directors - The board of directors remains unchanged, with Dr. Su Shuhui as the chairman and executive director[4]