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董事會會議通知

Notice of Board Meeting

Hong Kong Stock Exchange ·  Jul 3 16:42
Summary by Futu AI
紫金礦業集團股份有限公司將於2024年8月23日在中國福建省廈門市舉行董事會會議。會議的主要議程為審議及批准截至2024年6月30日止六個月的中期業績報告及其發佈，同時將討論宣派中期股息的可能性。此次會議符合香港聯合交易所有限公司證券上市規則第13.43條的要求。
紫金礦業集團股份有限公司將於2024年8月23日在中國福建省廈門市舉行董事會會議。會議的主要議程為審議及批准截至2024年6月30日止六個月的中期業績報告及其發佈，同時將討論宣派中期股息的可能性。此次會議符合香港聯合交易所有限公司證券上市規則第13.43條的要求。
Zijin Mining Group Co., Ltd. will hold a board of directors meeting in Xiamen, Fujian Province, China on August 23, 2024. The main agenda of the meeting is to review and approve the interim performance report for the six months ending June 30, 2024 and its release. At the same time, the possibility of declaring interim dividends will be discussed. This meeting complies with the requirements of Rule 13.43 of the Listing Rules of the Hong Kong Stock Exchange.
Zijin Mining Group Co., Ltd. will hold a board of directors meeting in Xiamen, Fujian Province, China on August 23, 2024. The main agenda of the meeting is to review and approve the interim performance report for the six months ending June 30, 2024 and its release. At the same time, the possibility of declaring interim dividends will be discussed. This meeting complies with the requirements of Rule 13.43 of the Listing Rules of the Hong Kong Stock Exchange.
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