Hsc resources group limited ("the Company") will hold a board of directors meeting on Wednesday, July 31, 2024, to consider and approve the audited annual performance report for the year ended April 30, 2024, and its publication. The meeting will also discuss the proposed final dividend (if any). The board of directors of the Company is led by chairman Mr. Li Junheng, and includes other executive directors and independent non-executive directors. This meeting is an important display of transparency to the company's shareholders and may have an impact on the company's stock price and investor confidence.

Hsc resources group limited ("the Company") will hold a board of directors meeting on Wednesday, July 31, 2024, to consider and approve the audited annual performance report for the year ended April 30, 2024, and its publication. The meeting will also discuss the proposed final dividend (if any). The board of directors of the Company is led by chairman Mr. Li Junheng, and includes other executive directors and independent non-executive directors. This meeting is an important display of transparency to the company's shareholders and may have an impact on the company's stock price and investor confidence.