Summary by Moomoo AI
On August 27, 2024, Anhui Conch Cement Co., Ltd. (Conch Cement) held the 11th meeting of the 9th Board of Directors, chaired by executive director and chairman Mr. Yang Jun. All 8 directors attended the meeting, with independent non-executive director Mr. Qu Wenzhou participating remotely. The meeting reviewed and unanimously approved the company's general manager's work report for the first half of the year, unaudited financial reports, and interim report and summary, as well as the interim performance announcement. These documents will be published in designated newspapers in China on August 28, 2024 in accordance with applicable laws and regulations in China. The convening and resolutions of the meeting comply with the relevant provisions of the "Company Law" of China and the company's "Articles of Association", and have been reviewed and approved by the board of directors' audit committee.
