Summary by Moomoo AI
China Graphite Group announced that the board of directors will convene a meeting on August 28, 2024 (Wednesday) to consider and approve the unaudited interim performance of the group for the six months ended June 30, 2024, and its publication. The meeting will also consider whether to distribute interim dividends. The meeting will be chaired by Mr. Zhao Liang, Chairman and Executive Director as well as CEO of the Company, and the announcement will be issued by Mr. Zhao Liang on August 16, 2024. The board of directors also includes Mr. Li Weihai, Executive Director, as well as independent non-executive directors Mr. Zhao Zhiqiao, Mr. Shen Shifu, Mr. Liu Zhezheng, and Ms. Zhao Jingran.
