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中廣核礦業：董事會會議通告

CGN MINING: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 11 05:16
Summary by Moomoo AI
中廣核礦業有限公司宣佈將於2024年3月21日（星期四）舉行董事會會議，主要議程為考慮及批准公司及其附屬公司截至2023年12月31日止年度的業績及其發佈。會議同時將考慮派發末期股息的可能性。該會議將由董事會主席兼首席執行官安軍靖先生主持，董事會成員還包括執行董事徐軍梅女士，非執行董事孫旭先生、殷雄先生及劉冠華先生，以及獨立非執行董事邱先洪先生、高培基先生及張蘊濤先生。
中廣核礦業有限公司宣佈將於2024年3月21日（星期四）舉行董事會會議，主要議程為考慮及批准公司及其附屬公司截至2023年12月31日止年度的業績及其發佈。會議同時將考慮派發末期股息的可能性。該會議將由董事會主席兼首席執行官安軍靖先生主持，董事會成員還包括執行董事徐軍梅女士，非執行董事孫旭先生、殷雄先生及劉冠華先生，以及獨立非執行董事邱先洪先生、高培基先生及張蘊濤先生。
China Guangdong Nuclear Mining Limited announces that a Board Meeting will be held on Thursday, March 21, 2024. The main agenda is to consider and approve the results of the Company and its subsidiaries for the year ended 31 December 2023 and their publication. The meeting will also consider the possibility of a final dividend payment. The meeting will be chaired by Mr. An Junjing, Chairman of the Board and Chief Executive Officer, and Board members will also include Ms. Xu Junmei, Executive Director Ms. Sun Xue, Mr. Yin Hung and Mr. Liu Guanhua, as well as Independent Non-Executive Directors Mr. Qiu Hung, Mr. Gao Pei Kei and Mr. Zhang Yuntao.
China Guangdong Nuclear Mining Limited announces that a Board Meeting will be held on Thursday, March 21, 2024. The main agenda is to consider and approve the results of the Company and its subsidiaries for the year ended 31 December 2023 and their publication. The meeting will also consider the possibility of a final dividend payment. The meeting will be chaired by Mr. An Junjing, Chairman of the Board and Chief Executive Officer, and Board members will also include Ms. Xu Junmei, Executive Director Ms. Sun Xue, Mr. Yin Hung and Mr. Liu Guanhua, as well as Independent Non-Executive Directors Mr. Qiu Hung, Mr. Gao Pei Kei and Mr. Zhang Yuntao.
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