Summary by Futu AI
Guomao Holdings Limited (the “Company”) announces that a Board meeting will be held on Thursday, 27 June 2024, at which time the audited consolidated financial results for the year ended 31 March 2024 will be considered and approved and the proposed distribution of a final dividend, if any. The members of the Board of Directors include Executive Directors Mr. Zhou Yi (Chairman), Mr. Ho Chi Wai and Mr. Xu Yong Do; as well as Independent Non-Executive Directors Mr. Yue Dinglong, Ms. Liu Min Ki and Mr. Zhang Yue Ho. The information in this announcement has been published in accordance with the GEM Securities Listing Rules of the Exchange and it is the responsibility of the directors, jointly and individually, to ensure that the information is accurate and free of misleading or fraudulent content. The announcement shall be posted on the Exchange's website and on the Company's website for at least seven consecutive days from the date of publication.