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招金礦業：董事會會議召開日期變更

ZHAOJIN MINING: CHANGE OF DATE OF BOARD MEETING

Hong Kong Stock Exchange · Apr 16 05:36

ZHAOJIN MINING -0.94%

Summary by Moomoo AI

招金礦業股份有限公司（「本公司」）原定於2024年4月22日舉行的董事會會議，用以審議及通過截至2024年3月31日止三個月未經審計的2024年第一季季度報告，現已提前至2024年4月12日完成。該決定是基於季度報告準備工作的提前完成，並旨在盡早向股東、債務融資工具持有人及潛在投資者提供相關資料。因此，原計劃於4月22日的會議將不再召開。本公司的季度業績已在中國貨幣網和上海清算所網站公布。招金礦業董事長姜桂鵬於2024年4月16日宣布了此消息。

The Board meeting originally scheduled for 22 April 2024 for the purpose of reviewing and approving the unaudited First Quarter 2024 Report for the three months ended 31 March 2024 has now been completed by 12 April 2024. The decision is based on the early completion of the preparation of the quarterly report and is intended to provide relevant information to shareholders, holders of debt financing instruments and potential investors as soon as possible. As a result, the meeting originally scheduled for April 22 will no longer be held. The Company's quarterly results have been published on the China Monetary Network and the Shanghai Stock Exchange website. Jiang Guipeng, Chairman of Zhongxin Mining, announced the news on April 16, 2024.

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