Summary by Moomoo AI
CHINA GRAPHITE GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024, AT WHICH TIME THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to issue a final dividend. The members of the Board of Directors are Mr. Zhao Liang and Mr. Li Weihai, the Executive Directors, as well as the Independent Non-Executive Directors, Mr. Zhao Zu-qiu, Mr. Shin Shi Fu, Mr. Liu Ze Cheng and Ms. Zhao Jingran. The holding of the meeting is important for investors as it will determine the company's financial performance and shareholder return policy.