Summary by Moomoo AI
Zhaojin Mining Co., Ltd. announced that it will hold a board of directors meeting on August 23, 2024 (Friday). The meeting will review and approve the unaudited interim performance of the company and its subsidiaries for the six months ending June 30, 2024. In addition, the meeting will also review the matters of announcing the above-mentioned interim performance in accordance with the Listing Rules of the Hong Kong Stock Exchange and publishing on the website of the Stock Exchange of Hong Kong and the company's own website. Other matters of the meeting will be determined as the situation requires. The board of directors members include executive directors Mr. Jiang Guipeng, Mr. Duan Lei, Mr. Wang Ligang, and Mr. Chen Lunan; non-executive directors Mr. Long Yi, Mr. Li Guanghui, and Mr. Luan Wenjing; and independent non-executive directors Ms. Chen Jinrong, Mr. Cai Sicong, Mr. Wei Junhao, and Mr. Shen Shifu.
