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紫金礦業：董事會會議通知

ZIJIN MINING: Notice of Board Meeting

香港交易所 · Jan 5 03:39

ZIJIN MINING -1.16%

Summary by Moomoo AI

紫金礦業集團股份有限公司宣佈將於2024年3月22日在中國福建省廈門市思明區舉行董事會會議。會議的主要議程包括審議及批准截至2023年12月31日止的年度業績及其發佈，以及審議宣派末期股息。此次會議符合香港聯合交易所有限公司證券上市規則第13.43條的公告要求。

Zijin Mining Group Co., Ltd. announced that a Board Meeting will be held on March 22, 2024 in Siming District, Xiamen, Fujian Province, China. The main agenda of the meeting includes the review and approval of the annual results for the year ended 31 December 2023 and their publication, as well as the consideration of the declaration of a final dividend. This meeting complies with the notice requirements of Section 13.43 of the Listing Rules of the Hong Kong Stock Exchange Limited.

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