Summary by Moomoo AI
Golden Res Dev International Limited announced that it will hold a board of directors meeting on November 28, 2024 (Thursday) at 11:00 AM in the conference room on the 29th floor of the Golden Res Group Building in Wan Chai, Hong Kong. The main agenda of the meeting includes considering and approving the unaudited interim results for the six months ending September 30, 2024, for the company and its subsidiaries, as well as considering whether to distribute an interim dividend. Currently, the executive directors of Golden Res Dev International include Mr. Lin Kuangchi (Chairman and Group Executive Chairman), Mr. Lin Shihau (Vice Chairman and Group CEO), Ms. Lin Shihwen, Miss Yuan Maitang, and Mr. Zeng Chunyao, with Mr. Lin Shikang as the non-executive director, and Mr. Lin Yuandao, Mr. Yu Dazhi, and Mr. Lin Jianfeng as independent non-executive directors.
