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佳民集團：董事會會議召開日期

JIA GROUP: DATE OF BOARD MEETING

香港交易所 · Mar 11 05:38

XINXIANG ERA -13.51%

Summary by Moomoo AI

佳民集團有限公司（「本公司」）將於2024年3月25日召開董事會會議，屆時將考慮及通過截至2023年12月31日止之全年已審核財務業績，並將考慮派發末期股息。該會議將由主席兼非執行董事劉恩宇先生主持，並由其他執行董事及獨立非執行董事參與。本公司董事會成員在作出一切合理查詢後，對公告內容的準確性及完整性承擔責任，確認無任何誤導或欺詐成分。公告資料將於聯交所網站及本公司網站公開刊登七天。

JIAMIN GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON 25 MARCH 2024 AT WHICH TIME AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED AND A FINAL DIVIDEND WILL BE CONSIDERED. The meeting will be chaired by Chairman and Non-Executive Director Mr. Liu Enyu and will be attended by other Executive Directors and Independent Non-Executive Directors. The members of the Board of Directors are responsible for the accuracy and completeness of the announcement after making all reasonable enquiries and confirming that there are no misleading or fraudulent elements. The announcement information will be published publicly on the Exchange's website and on the Company's website for seven days.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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