Summary by Moomoo AI
Luoyang Luanchuan Molybdenum Group Co., Ltd. (abbreviated as “CMOC”, stock code: 03993) will hold a Board meeting on Friday, March 22, 2024. THE MAIN AGENDA OF THE MEETING INCLUDES CONSIDERATION AND APPROVAL OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND. In addition, the meeting will deal with other matters. The Board of Directors is composed of Executive Directors Mr. Sun Ruiwen and Mr. Lee Chaochun, Non-Executive Directors Mr. Yuan Honglin, Mr. Lin Jiu-xin and Mr. Jiang Li, and Independent Non-Executive Directors Mr. Wang Youkui, Ms. Yan Yi and Mr. Li Shu-hua.
