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南南資源：董事會會議日期

NAN NAN RES: DATE OF BOARD MEETING

HKEX ·  Jun 11 17:28

Summary by Moomoo AI

南南資源實業有限公司（「本公司」）將於2024年6月21日（星期五）召開董事會會議，屆時將考慮及批准截至2024年3月31日止年度的全年業績及其刊發。會議亦將討論宣派、建議或派付股息的事宜（如有）。本公司董事會成員包括三名執行董事及三名獨立非執行董事。會議由公司主席兼董事總經理關文輝先生主持。
南南資源實業有限公司（「本公司」）將於2024年6月21日（星期五）召開董事會會議，屆時將考慮及批准截至2024年3月31日止年度的全年業績及其刊發。會議亦將討論宣派、建議或派付股息的事宜（如有）。本公司董事會成員包括三名執行董事及三名獨立非執行董事。會議由公司主席兼董事總經理關文輝先生主持。
Nan Nan Res Industrial Co., Ltd. (the “Company”) will convene a board of directors meeting on Friday, June 21, 2024 to consider and approve the annual performance for the year ended March 31, 2024, and its publication. The meeting will also discuss the matters of declaring, recommending or paying dividends (if any). The board of directors of the Company includes three executive directors and three independent non-executive directors. The meeting will be chaired by Mr. Guan Wenhui, the chairman and executive director of the Company.
Nan Nan Res Industrial Co., Ltd. (the “Company”) will convene a board of directors meeting on Friday, June 21, 2024 to consider and approve the annual performance for the year ended March 31, 2024, and its publication. The meeting will also discuss the matters of declaring, recommending or paying dividends (if any). The board of directors of the Company includes three executive directors and three independent non-executive directors. The meeting will be chaired by Mr. Guan Wenhui, the chairman and executive director of the Company.
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