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中國金石：董事會會議通告

CHI KINGSTONE: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 12 07:56
Summary by Moomoo AI
中國金石礦業控股有限公司（「中國金石」）將於2024年3月26日舉行董事會會議，主要議程包括審議及批准截至2023年12月31日止年度的經審核年度業績及其公佈，並將考慮建議派付末期股息。此外，會議還將處理任何其他事務。公司秘書張蔚琦於2024年3月12日發出會議通告。目前董事會成員包括執行董事鄭永暉、張翠薇、張衛軍及張勉，以及獨立非執行董事楊銳敏、Andreas Varianos及祖蕊。
中國金石礦業控股有限公司（「中國金石」）將於2024年3月26日舉行董事會會議，主要議程包括審議及批准截至2023年12月31日止年度的經審核年度業績及其公佈，並將考慮建議派付末期股息。此外，會議還將處理任何其他事務。公司秘書張蔚琦於2024年3月12日發出會議通告。目前董事會成員包括執行董事鄭永暉、張翠薇、張衛軍及張勉，以及獨立非執行董事楊銳敏、Andreas Varianos及祖蕊。
China Goldstone Mining Holdings Limited (“China Goldstone”) will hold a Board meeting on 26 March 2024. The main agenda will include the review and approval of the audited annual results for the year ended 31 December 2023 and their announcement, and consideration will be given to the proposed payment of a final dividend. In addition, the meeting will handle any other matters. The Company Secretary, Zhang Weiqi, issued the Notice of Meeting on 12 March 2024. Current Board members include Executive Directors Zheng Yonghui, Zhang Tsui Wei, Zhang Weijun and Zhang Yin, as well as Independent Non-Executive Directors Yang Rui Min, Andreas Varianos and Zu-Ri.
China Goldstone Mining Holdings Limited (“China Goldstone”) will hold a Board meeting on 26 March 2024. The main agenda will include the review and approval of the audited annual results for the year ended 31 December 2023 and their announcement, and consideration will be given to the proposed payment of a final dividend. In addition, the meeting will handle any other matters. The Company Secretary, Zhang Weiqi, issued the Notice of Meeting on 12 March 2024. Current Board members include Executive Directors Zheng Yonghui, Zhang Tsui Wei, Zhang Weijun and Zhang Yin, as well as Independent Non-Executive Directors Yang Rui Min, Andreas Varianos and Zu-Ri.
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