Gelonghui March 15 | Victory Pipeline (01080.HK) hereby announces that it will hold a board meeting on March 25, 2024 (Monday) to consider (among others) the following matters:
1. Consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2023;
2. Consider and approve the annual results announcements to be issued in accordance with the requirements of the Listing Rules;
3. Consider the proposed payment of a final dividend (if any); and
4. Consider holding a recent annual general meeting of shareholders of the company.