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烯石電車新材料：更改董事會會議日期

GRAPHEX GROUP: CHANGE OF DATE OF BOARD MEETING

香港交易所 · Mar 27 04:31

GRAPHEX GROUP +0.86%

Summary by Moomoo AI

烯石電動汽車新材料控股有限公司（「烯石電車新材料」）宣佈原定於2024年3月27日舉行的董事會會議，因核數師需時完成審核工作，會議日期將更改為2024年3月28日。該會議的主要目的是考慮及批准集團截至2023年12月31日止年度的全年業績及其發佈，並考慮建議派發末期股息。此次會議日期的變動，由公司主席劉興達於2024年3月27日宣佈。

NEESHI ELECTRIC MOTOR NEW MATERIALS HOLDINGS LIMITED (“LEXI ELECTRIC NEW MATERIALS”) ANNOUNCES THAT THE BOARD MEETING ORIGINALLY SCHEDULED FOR 27 MARCH 2024 WILL BE CHANGED TO 28 MARCH 2024 DUE TO THE NEED FOR AUDITORS TO COMPLETE THE AUDIT WORK. The main purpose of the meeting is to consider and approve the Group's annual results for the year ended 31 December 2023 and their publication, and to consider the proposed distribution of a final dividend. The change in the date of this meeting was announced by Chairman Liu Xingda on 27 March 2024.

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