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集海資源：董事會會議通告

PERSISTENCE RES: NOTICE OF BOARD MEETING

HKEX ·  Aug 12 19:40

Summary by Futu AI

集海資源集團有限公司（「集海資源」）將於2024年8月30日舉行董事會會議，主要目的是批准及發佈公司及其附屬公司截至2024年6月30日止六個月的中期業績。會議同時將考慮是否支付中期股息。集海資源的董事會主席、行政總裁兼執行董事邵緒新於2024年8月12日發出會議通告。
集海資源集團有限公司（「集海資源」）將於2024年8月30日舉行董事會會議，主要目的是批准及發佈公司及其附屬公司截至2024年6月30日止六個月的中期業績。會議同時將考慮是否支付中期股息。集海資源的董事會主席、行政總裁兼執行董事邵緒新於2024年8月12日發出會議通告。
JiHai Resources Group Co., Ltd. ('JiHai Resources') will hold a board of directors meeting on August 30, 2024, with the main purpose of approving and publishing the mid-term performance of the company and its subsidiaries for the six months ending June 30, 2024. The meeting will also consider whether to pay mid-term dividends. The Chairman of the Board of Directors, CEO, and executive director of JiHai Resources, Shao Xuxin, issued the meeting notice on August 12, 2024.
JiHai Resources Group Co., Ltd. ('JiHai Resources') will hold a board of directors meeting on August 30, 2024, with the main purpose of approving and publishing the mid-term performance of the company and its subsidiaries for the six months ending June 30, 2024. The meeting will also consider whether to pay mid-term dividends. The Chairman of the Board of Directors, CEO, and executive director of JiHai Resources, Shao Xuxin, issued the meeting notice on August 12, 2024.
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