Summary by Moomoo AI
China Chi Kingstone Mining Holdings Limited will hold a board of directors meeting on August 28, 2024 at Room 14, 18/F, Tower north, Grand Century Place, 1 Science Museum Road, Kowloon, Hong Kong. The main agenda of the meeting includes reviewing and approving the unaudited interim performance of the company and its subsidiaries for the six months ending June 30, 2024, and approving the publication and dissemination of related announcements and reports. In addition, the meeting will also handle other matters. The board of directors consists of executive directors Zheng Yonghui, Zhang Weijun, Zhang Mian, and Zhang Cuiwei, as well as independent non-executive directors Andreas Varianos, Zu Rui, and Yang Ruimin.