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中國稀土：董事會會議日期

CHINA RAREEARTH: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 05:02
Summary by Moomoo AI
中國稀土控股有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要議程為審核及批准截至2023年12月31日止年度的年度業績報告及考慮是否派發末期股息。會議將由本公司董事會成員錢元英女士、蔣泉龍先生、蔣大偉先生、蔣才南先生及獨立非執行董事黃春華先生和金重先生出席。公司秘書朱建明於2024年3月15日發出會議通知。
中國稀土控股有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要議程為審核及批准截至2023年12月31日止年度的年度業績報告及考慮是否派發末期股息。會議將由本公司董事會成員錢元英女士、蔣泉龍先生、蔣大偉先生、蔣才南先生及獨立非執行董事黃春華先生和金重先生出席。公司秘書朱建明於2024年3月15日發出會議通知。
CHINA RARE EARTH HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be attended by the members of the Company's Board of Directors Ms. Qian Yuan-ying, Mr. Jiang Quanlong, Mr. Jiang Daewai, Mr. Jiang Chai-nan and Mr. Huang Chunhua and Mr. Kim Ching, Independent Non-Executive Directors. Company Secretary Zhu Jianming issued a notice of meeting on 15 March 2024.
CHINA RARE EARTH HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be attended by the members of the Company's Board of Directors Ms. Qian Yuan-ying, Mr. Jiang Quanlong, Mr. Jiang Daewai, Mr. Jiang Chai-nan and Mr. Huang Chunhua and Mr. Kim Ching, Independent Non-Executive Directors. Company Secretary Zhu Jianming issued a notice of meeting on 15 March 2024.
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