Gelonghui March 7 | Fenmei Packaging (00468.HK) announced. The board of directors hereby informs shareholders that during the board meeting held on March 7, 2024 (Thursday), the board of directors noted and received inquiries from the Stock Exchange and shareholder Jing Feng Holding Limited regarding the imposition of certain preconditions for the declaration and payment of special dividends.
In light of these inquiries, the Board has decided to defer its decision to consider the declaration and payment of a special dividend at the next Board meeting without imposing the prerequisites (a) and (b) described in the announcement. The board of directors meeting will be held on March 28, 2024 (Thursday). At the meeting, the board of directors will also review and approve the annual results and publication of the company and its subsidiaries for the year ended 31 December 2023, and pay a final dividend (if any) after considering the company's financial situation and current cash position at that time.