View Financial HealthCGN Power 配当と自社株買い配当金 基準チェック /56CGN Power配当を支払う会社であり、現在の利回りは3.26%で、収益によって十分にカバーされています。主要情報3.3%配当利回り-0.7%バイバック利回り総株主利回り2.6%将来の配当利回り4.0%配当成長7.6%次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向46%最近の配当と自社株買いの更新お知らせ • May 21Cgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2024, Payable on or Around 03 July 2025CGN Power Co., Ltd. in its 2024 Annual General meeting held on May 21, 2025 approved to pay an annual final dividend in cash on or around July 3, 2025 to the Shareholders whose names appear on the register of members of the Company on June 2, 2025, being the record date. The cash dividend in respect of the year 2024 shall be denominated and declared in RMB at RMB 0.095 per Share (tax inclusive).お知らせ • May 30+ 1 more updateCgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2023, Payable on or Around July 10, 2024CGN Power Co., Ltd. announced that as approved by the Shareholders at the AGM, the Board announce the following details in respect of the payment of final dividend for the year ended December 31, 2023 to the Shareholders: The Company will pay an annual final dividend in cash on or around July 10, 2024 to the Shareholders whose names appear on the register of members of the Company on June 11, 2024, being the record date. The cash dividend in respect of the year 2023 shall be denominated and declared in RMB at RMB0.094 per Share (tax inclusive).お知らせ • Mar 27CGN Power Co., Ltd. Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 10 July 2024CGN Power Co., Ltd. proposed final dividend for the year ended December 31, 2023 of RMB 0.094 per share with Ex-dividend date: 04 June 2024; Record date: 11 June 2024; Payment date: 10 July 2024.すべての更新を表示Recent updatesお知らせ • Mar 25+ 1 more updateCGN Power Co., Ltd., Annual General Meeting, May 20, 2026CGN Power Co., Ltd., Annual General Meeting, May 20, 2026.お知らせ • Jan 21CGN Power Co., Ltd. Appoints Zhou Jianping as General CounselCGN Power Co., Ltd. announces that, pursuant to the Articles of Association of CGN Power Co., Ltd., and upon consideration by the Board, Mr. Zhou Jianping has been appointed as the general counsel of the Company. Mr. Zhou, born in 1972, has served as a vice president of the Company since January 2023. He has a doctorate degree and is a professorate senior engineer. Mr. Zhou has more than 25 years of experience in the nuclear power industry. From June 2014 to July 2018, he successively served as an assistant to the general manager and the deputy general manager of Guangxi Fangchenggang Nuclear Power Co., Ltd. He served as the general manager of the Safety and Quality Assurance Department of the Company from July 2018 to March 2019, the secretary of the party committee and the general manager of Fangchenggang Nuclear from March 2019 to December 2020, and the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from December 2020 to February 2022. During his time as the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from February 2022 to April 2022, he also served as the general manager of the Safety, Quality and Environmental Department of the Company. He served as the general manager of the Safety, Quality and Environmental Department of the Company from April 2022 to September 2023. The terms of office of Mr. Zhou concurrently acting as the general counsel of the Company shall commence on January 21, 2026 and expire on December 31, 2027. The board of the Company comprises Mr. Pang Songtao as an executive Director; Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing as non-executive Directors; Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua as independent non-executive Directors.お知らせ • Dec 31CGN Power Co., Ltd. to Report Fiscal Year 2025 Results on Mar 26, 2026CGN Power Co., Ltd. announced that they will report fiscal year 2025 results on Mar 26, 2026お知らせ • Sep 30CGN Power Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025CGN Power Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025お知らせ • Aug 27CGN Power Co., Ltd. Proposes Abolishment of the Supervisory CommitteeThe board of directors of CGN Power Co., Ltd. announced that, to comply with regulatory requirements, the Company proposes to amend certain articles under the existing Articles of Association. After amendment the English name will remain unchanged; the Supervisory Committee will be abolished, and its duties and powers as stipulated in the Company Law will be exercised by the Audit and Risk Management Committee of the Board; the Procedural Rules of the Supervisory Committee of the Company and other policies related to the Supervisory Committee will be repealed accordingly.お知らせ • Jul 02CGN Power Co., Ltd. to Report First Half, 2025 Results on Aug 28, 2025CGN Power Co., Ltd. announced that they will report first half, 2025 results on Aug 28, 2025お知らせ • May 21Cgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2024, Payable on or Around 03 July 2025CGN Power Co., Ltd. in its 2024 Annual General meeting held on May 21, 2025 approved to pay an annual final dividend in cash on or around July 3, 2025 to the Shareholders whose names appear on the register of members of the Company on June 2, 2025, being the record date. The cash dividend in respect of the year 2024 shall be denominated and declared in RMB at RMB 0.095 per Share (tax inclusive).お知らせ • Mar 31CGN Power Co., Ltd. to Report Q1, 2025 Results on Apr 24, 2025CGN Power Co., Ltd. announced that they will report Q1, 2025 results on Apr 24, 2025お知らせ • Mar 27+ 1 more updateCGN Power Co., Ltd., Annual General Meeting, May 21, 2025CGN Power Co., Ltd., Annual General Meeting, May 21, 2025.お知らせ • Dec 31CGN Power Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025CGN Power Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025お知らせ • Sep 30CGN Power Co., Ltd. to Report Q3, 2024 Results on Oct 24, 2024CGN Power Co., Ltd. announced that they will report Q3, 2024 results on Oct 24, 2024お知らせ • Jun 29CGN Power Co., Ltd. to Report First Half, 2024 Results on Aug 22, 2024CGN Power Co., Ltd. announced that they will report first half, 2024 results on Aug 22, 2024お知らせ • May 30+ 1 more updateCgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2023, Payable on or Around July 10, 2024CGN Power Co., Ltd. announced that as approved by the Shareholders at the AGM, the Board announce the following details in respect of the payment of final dividend for the year ended December 31, 2023 to the Shareholders: The Company will pay an annual final dividend in cash on or around July 10, 2024 to the Shareholders whose names appear on the register of members of the Company on June 11, 2024, being the record date. The cash dividend in respect of the year 2023 shall be denominated and declared in RMB at RMB0.094 per Share (tax inclusive).お知らせ • Mar 30CGN Power Co., Ltd. to Report Q1, 2024 Results on Apr 25, 2024CGN Power Co., Ltd. announced that they will report Q1, 2024 results on Apr 25, 2024お知らせ • Mar 27CGN Power Co., Ltd. Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 10 July 2024CGN Power Co., Ltd. proposed final dividend for the year ended December 31, 2023 of RMB 0.094 per share with Ex-dividend date: 04 June 2024; Record date: 11 June 2024; Payment date: 10 July 2024.お知らせ • Dec 29CGN Power Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024CGN Power Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024お知らせ • Oct 10CGN Power Co., Ltd. Announces Director AppointmentsCGN Power Co., Ltd. announced at the EGM held on October 9, 2023, approved election of Ms. Li Li, Mr. Pang Songtao and Mr. Liu Huanbing as a non-executive Director; Mr. Wong Ming Fung and Ms. Xu Hua as an independent non-executive Director and Mr. Shi Weiqi as a non-employee representative Supervisor. Mr. Liu Huanbing, born in 1973, is a non-executive Director. He holds a master' s degree and is a senior accountant (researcher-level). Mr. Liu Huanbing has more than 25 years of experience in financial management, investment and financing management and other areas. He successively served as the director of finance department and the director of budget department of China National Nuclear Corporation from August 2011 to July 2015. He also served as the chief accountant of China Nuclear (Tianjin) Machinery Co., Ltd. from July 2015 to October 2020, and the chief accountant of China Nuclear Energy Industry Corporation from October 2020 to July 2022. He has served as the chief accountant of China Nuclear Power Co., Ltd., the shares of which are listed on the Shanghai Stock Exchange, since July 2022, a director of CNNC Financial Leasing Co., Ltd. since October 2022, chairman of the supervisory committee of CNNC Nuclear Power Operation Management Co., Ltd. since November 2022 and a director of CNNC Finance Co., Ltd. since April 2023.お知らせ • Sep 30CGN Power Co., Ltd. to Report Q3, 2023 Results on Oct 26, 2023CGN Power Co., Ltd. announced that they will report Q3, 2023 results on Oct 26, 2023お知らせ • Aug 25CGN Power Co., Ltd. Announces Board ResignationsCGN Power Co., Ltd. announced that among members of the third session of the Board, Mr. Shi Bing and Mr. Gu Jian will retire and cease to be candidates for non-executive Directors of the fourth session of the Board due to the expiry of their term of office, and Mr. Yang Jiayi, Mr. Xia Ceming and Mr. Tang Chi Cheung will retire and cease to be candidates for independent non-executive Directors of the fourth session of the Board as their term of office has also expired. Their retirement will take effect upon the appointment of new Directors at the EGM. Among members of the third session of the Supervisory Committee, Ms. Zhu Hui has tendered a resignation report in relation to her resignation from the position of employee representative Supervisor of the fourth session of the Supervisory Committee, and Mr. Wang Hongxin will retire and cease to be an employee representative Supervisor of the fourth session of the Supervisory Committee as his term of office has expired.お知らせ • Jul 01CGN Power Co., Ltd. to Report First Half, 2023 Results on Aug 24, 2023CGN Power Co., Ltd. announced that they will report first half, 2023 results on Aug 24, 2023お知らせ • Feb 11CGN Power Co., Ltd. Appoints Mr. Feng Jian as Non-Executive DirectorCGN Power Co., Ltd. announced that at its EGM held on February 10, 2023, Mr. Feng Jian is appointed as the non-executive Director and his term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board. The Board further announces that Mr. Feng is appointed as a member of the remuneration committee and the nuclear safety committee of the third session of the Board of the Company. His term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board.決済の安定と成長配当データの取得安定した配当: 003816の1株当たり配当金は過去10年間安定しています。増加する配当: 003816の配当金は過去10年間にわたって増加しています。配当利回り対市場CGN Power 配当利回り対市場003816 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (003816)3.3%市場下位25% (CN)0.4%市場トップ25% (CN)2.1%業界平均 (Renewable Energy)2.8%アナリスト予想 (003816) (最長3年)4.0%注目すべき配当: 003816の配当金 ( 3.26% ) はCN市場の配当金支払者の下位 25% ( 0.38% ) よりも高くなっています。高配当: 003816の配当金 ( 3.26% ) はCN市場 ( 2.14% ) の配当支払者の中で上位 25% に入っています。株主への利益配当収益カバレッジ: 003816の 配当性向 ( 46% ) はかなり低いため、配当金の支払いは利益によって十分にカバーされます。株主配当金キャッシュフローカバレッジ: 003816は配当金を支払っていますが、同社にはフリーキャッシュフローがありません。高配当企業の発掘7D1Y7D1Y7D1YCN 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/09 10:20終値2026/06/09 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋CGN Power Co., Ltd. 11 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。34 アナリスト機関Ephrem RaviBarclaysGary TsangBofA Global ResearchCheuk-Wai WongChina Galaxy International Securities (Hong Kong)31 その他のアナリストを表示
お知らせ • May 21Cgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2024, Payable on or Around 03 July 2025CGN Power Co., Ltd. in its 2024 Annual General meeting held on May 21, 2025 approved to pay an annual final dividend in cash on or around July 3, 2025 to the Shareholders whose names appear on the register of members of the Company on June 2, 2025, being the record date. The cash dividend in respect of the year 2024 shall be denominated and declared in RMB at RMB 0.095 per Share (tax inclusive).
お知らせ • May 30+ 1 more updateCgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2023, Payable on or Around July 10, 2024CGN Power Co., Ltd. announced that as approved by the Shareholders at the AGM, the Board announce the following details in respect of the payment of final dividend for the year ended December 31, 2023 to the Shareholders: The Company will pay an annual final dividend in cash on or around July 10, 2024 to the Shareholders whose names appear on the register of members of the Company on June 11, 2024, being the record date. The cash dividend in respect of the year 2023 shall be denominated and declared in RMB at RMB0.094 per Share (tax inclusive).
お知らせ • Mar 27CGN Power Co., Ltd. Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 10 July 2024CGN Power Co., Ltd. proposed final dividend for the year ended December 31, 2023 of RMB 0.094 per share with Ex-dividend date: 04 June 2024; Record date: 11 June 2024; Payment date: 10 July 2024.
お知らせ • Mar 25+ 1 more updateCGN Power Co., Ltd., Annual General Meeting, May 20, 2026CGN Power Co., Ltd., Annual General Meeting, May 20, 2026.
お知らせ • Jan 21CGN Power Co., Ltd. Appoints Zhou Jianping as General CounselCGN Power Co., Ltd. announces that, pursuant to the Articles of Association of CGN Power Co., Ltd., and upon consideration by the Board, Mr. Zhou Jianping has been appointed as the general counsel of the Company. Mr. Zhou, born in 1972, has served as a vice president of the Company since January 2023. He has a doctorate degree and is a professorate senior engineer. Mr. Zhou has more than 25 years of experience in the nuclear power industry. From June 2014 to July 2018, he successively served as an assistant to the general manager and the deputy general manager of Guangxi Fangchenggang Nuclear Power Co., Ltd. He served as the general manager of the Safety and Quality Assurance Department of the Company from July 2018 to March 2019, the secretary of the party committee and the general manager of Fangchenggang Nuclear from March 2019 to December 2020, and the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from December 2020 to February 2022. During his time as the secretary of the party committee and the chairman of the board of directors of Fangchenggang Nuclear from February 2022 to April 2022, he also served as the general manager of the Safety, Quality and Environmental Department of the Company. He served as the general manager of the Safety, Quality and Environmental Department of the Company from April 2022 to September 2023. The terms of office of Mr. Zhou concurrently acting as the general counsel of the Company shall commence on January 21, 2026 and expire on December 31, 2027. The board of the Company comprises Mr. Pang Songtao as an executive Director; Mr. Yang Changli, Ms. Li Li, Mr. Feng Jian and Mr. Liu Huanbing as non-executive Directors; Mr. Wong Ming Fung, Mr. Li Fuyou and Ms. Xu Hua as independent non-executive Directors.
お知らせ • Dec 31CGN Power Co., Ltd. to Report Fiscal Year 2025 Results on Mar 26, 2026CGN Power Co., Ltd. announced that they will report fiscal year 2025 results on Mar 26, 2026
お知らせ • Sep 30CGN Power Co., Ltd. to Report Q3, 2025 Results on Oct 29, 2025CGN Power Co., Ltd. announced that they will report Q3, 2025 results on Oct 29, 2025
お知らせ • Aug 27CGN Power Co., Ltd. Proposes Abolishment of the Supervisory CommitteeThe board of directors of CGN Power Co., Ltd. announced that, to comply with regulatory requirements, the Company proposes to amend certain articles under the existing Articles of Association. After amendment the English name will remain unchanged; the Supervisory Committee will be abolished, and its duties and powers as stipulated in the Company Law will be exercised by the Audit and Risk Management Committee of the Board; the Procedural Rules of the Supervisory Committee of the Company and other policies related to the Supervisory Committee will be repealed accordingly.
お知らせ • Jul 02CGN Power Co., Ltd. to Report First Half, 2025 Results on Aug 28, 2025CGN Power Co., Ltd. announced that they will report first half, 2025 results on Aug 28, 2025
お知らせ • May 21Cgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2024, Payable on or Around 03 July 2025CGN Power Co., Ltd. in its 2024 Annual General meeting held on May 21, 2025 approved to pay an annual final dividend in cash on or around July 3, 2025 to the Shareholders whose names appear on the register of members of the Company on June 2, 2025, being the record date. The cash dividend in respect of the year 2024 shall be denominated and declared in RMB at RMB 0.095 per Share (tax inclusive).
お知らせ • Mar 31CGN Power Co., Ltd. to Report Q1, 2025 Results on Apr 24, 2025CGN Power Co., Ltd. announced that they will report Q1, 2025 results on Apr 24, 2025
お知らせ • Mar 27+ 1 more updateCGN Power Co., Ltd., Annual General Meeting, May 21, 2025CGN Power Co., Ltd., Annual General Meeting, May 21, 2025.
お知らせ • Dec 31CGN Power Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025CGN Power Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Sep 30CGN Power Co., Ltd. to Report Q3, 2024 Results on Oct 24, 2024CGN Power Co., Ltd. announced that they will report Q3, 2024 results on Oct 24, 2024
お知らせ • Jun 29CGN Power Co., Ltd. to Report First Half, 2024 Results on Aug 22, 2024CGN Power Co., Ltd. announced that they will report first half, 2024 results on Aug 22, 2024
お知らせ • May 30+ 1 more updateCgn Power Co., Ltd. Approves Final Dividend for the Year Ended December 31, 2023, Payable on or Around July 10, 2024CGN Power Co., Ltd. announced that as approved by the Shareholders at the AGM, the Board announce the following details in respect of the payment of final dividend for the year ended December 31, 2023 to the Shareholders: The Company will pay an annual final dividend in cash on or around July 10, 2024 to the Shareholders whose names appear on the register of members of the Company on June 11, 2024, being the record date. The cash dividend in respect of the year 2023 shall be denominated and declared in RMB at RMB0.094 per Share (tax inclusive).
お知らせ • Mar 30CGN Power Co., Ltd. to Report Q1, 2024 Results on Apr 25, 2024CGN Power Co., Ltd. announced that they will report Q1, 2024 results on Apr 25, 2024
お知らせ • Mar 27CGN Power Co., Ltd. Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 10 July 2024CGN Power Co., Ltd. proposed final dividend for the year ended December 31, 2023 of RMB 0.094 per share with Ex-dividend date: 04 June 2024; Record date: 11 June 2024; Payment date: 10 July 2024.
お知らせ • Dec 29CGN Power Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024CGN Power Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024
お知らせ • Oct 10CGN Power Co., Ltd. Announces Director AppointmentsCGN Power Co., Ltd. announced at the EGM held on October 9, 2023, approved election of Ms. Li Li, Mr. Pang Songtao and Mr. Liu Huanbing as a non-executive Director; Mr. Wong Ming Fung and Ms. Xu Hua as an independent non-executive Director and Mr. Shi Weiqi as a non-employee representative Supervisor. Mr. Liu Huanbing, born in 1973, is a non-executive Director. He holds a master' s degree and is a senior accountant (researcher-level). Mr. Liu Huanbing has more than 25 years of experience in financial management, investment and financing management and other areas. He successively served as the director of finance department and the director of budget department of China National Nuclear Corporation from August 2011 to July 2015. He also served as the chief accountant of China Nuclear (Tianjin) Machinery Co., Ltd. from July 2015 to October 2020, and the chief accountant of China Nuclear Energy Industry Corporation from October 2020 to July 2022. He has served as the chief accountant of China Nuclear Power Co., Ltd., the shares of which are listed on the Shanghai Stock Exchange, since July 2022, a director of CNNC Financial Leasing Co., Ltd. since October 2022, chairman of the supervisory committee of CNNC Nuclear Power Operation Management Co., Ltd. since November 2022 and a director of CNNC Finance Co., Ltd. since April 2023.
お知らせ • Sep 30CGN Power Co., Ltd. to Report Q3, 2023 Results on Oct 26, 2023CGN Power Co., Ltd. announced that they will report Q3, 2023 results on Oct 26, 2023
お知らせ • Aug 25CGN Power Co., Ltd. Announces Board ResignationsCGN Power Co., Ltd. announced that among members of the third session of the Board, Mr. Shi Bing and Mr. Gu Jian will retire and cease to be candidates for non-executive Directors of the fourth session of the Board due to the expiry of their term of office, and Mr. Yang Jiayi, Mr. Xia Ceming and Mr. Tang Chi Cheung will retire and cease to be candidates for independent non-executive Directors of the fourth session of the Board as their term of office has also expired. Their retirement will take effect upon the appointment of new Directors at the EGM. Among members of the third session of the Supervisory Committee, Ms. Zhu Hui has tendered a resignation report in relation to her resignation from the position of employee representative Supervisor of the fourth session of the Supervisory Committee, and Mr. Wang Hongxin will retire and cease to be an employee representative Supervisor of the fourth session of the Supervisory Committee as his term of office has expired.
お知らせ • Jul 01CGN Power Co., Ltd. to Report First Half, 2023 Results on Aug 24, 2023CGN Power Co., Ltd. announced that they will report first half, 2023 results on Aug 24, 2023
お知らせ • Feb 11CGN Power Co., Ltd. Appoints Mr. Feng Jian as Non-Executive DirectorCGN Power Co., Ltd. announced that at its EGM held on February 10, 2023, Mr. Feng Jian is appointed as the non-executive Director and his term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board. The Board further announces that Mr. Feng is appointed as a member of the remuneration committee and the nuclear safety committee of the third session of the Board of the Company. His term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board.