Summary by Moomoo AI
JIAMIN GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON 25 MARCH 2024 AT WHICH TIME AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED AND A FINAL DIVIDEND WILL BE CONSIDERED. The meeting will be chaired by Chairman and Non-Executive Director Mr. Liu Enyu and will be attended by other Executive Directors and Independent Non-Executive Directors. The members of the Board of Directors are responsible for the accuracy and completeness of the announcement after making all reasonable enquiries and confirming that there are no misleading or fraudulent elements. The announcement information will be published publicly on the Exchange's website and on the Company's website for seven days.