Summary by Moomoo AI
Royal cen res Holdings Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), during which it will consider and approve the unaudited interim results for the six months ended September 30, 2024, and discuss the distribution of an interim dividend (if any). The notice of this meeting was issued by the executive director and company secretary Mr. Luo Xueru on November 15, 2024. Currently, the Company's executive directors include Ms. Miao Xianliu, Mr. Luo Xueru, Ms. Ma Minzi, and Mr. Wang Jun, while the independent non-executive directors include Ms. Zeng Qiaohui, Mr. Li Jiajun, and Ms. Chen Huien. The directors of the Company bear full responsibility for the accuracy and completeness of the announcement and confirm that the information is free from misleading or fraudulent elements. The announcement will be published on the Stock Exchange's website and the Company's website for seven days.
