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山東黃金：董事會會議通告

SD GOLD: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 18 04:31
Summary by Moomoo AI
山東黃金礦業股份有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的年度業績及其發佈。會議同時將考慮是否派發末期股息。本公司董事會成員包括執行董事劉欽先生、王樹海先生和湯琦先生，非執行董事李航先生和汪曉玲女士，以及獨立非執行董事王運敏先生、劉懷鏡先生和趙峰女士。
山東黃金礦業股份有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的年度業績及其發佈。會議同時將考慮是否派發末期股息。本公司董事會成員包括執行董事劉欽先生、王樹海先生和湯琦先生，非執行董事李航先生和汪曉玲女士，以及獨立非執行董事王運敏先生、劉懷鏡先生和趙峰女士。
Shandong Gold Mining Co., Ltd. (the “Company”) will hold a Board meeting on Thursday, March 28, 2024, at which time the annual results for the year ended 31 December 2023 and their release will be considered and approved. The meeting will also consider whether to issue a final dividend. The members of the Board of Directors are Mr. Liu Qin, Mr. Wang Shuhai and Mr. Tang Qi, Non-Executive Directors Mr. Li Hang and Ms. Wang Xiaoling, as well as Independent Non-Executive Directors Mr. Wang Yunmin, Mr. Liu Wai Jing and Ms. Zhao Feng.
Shandong Gold Mining Co., Ltd. (the “Company”) will hold a Board meeting on Thursday, March 28, 2024, at which time the annual results for the year ended 31 December 2023 and their release will be considered and approved. The meeting will also consider whether to issue a final dividend. The members of the Board of Directors are Mr. Liu Qin, Mr. Wang Shuhai and Mr. Tang Qi, Non-Executive Directors Mr. Li Hang and Ms. Wang Xiaoling, as well as Independent Non-Executive Directors Mr. Wang Yunmin, Mr. Liu Wai Jing and Ms. Zhao Feng.
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