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CHINA RAREEARTH: CHANGE OF DATE OF BOARD MEETING

HKEX ·  Mar 19 17:39

Summary by Futu AI

中國稀土宣佈，由於會議安排變更，原定於2025年3月28日（星期五）舉行的董事會會議已重新安排至2025年3月31日（星期一）舉行。該次會議將考慮及通過公司及其附屬公司截至2024年12月31日止年度的全年業績，同時審議建議派發末期股息事項（如有），以及處理其他事項。
中國稀土宣佈，由於會議安排變更，原定於2025年3月28日（星期五）舉行的董事會會議已重新安排至2025年3月31日（星期一）舉行。該次會議將考慮及通過公司及其附屬公司截至2024年12月31日止年度的全年業績，同時審議建議派發末期股息事項（如有），以及處理其他事項。
CHINA RAREEARTH announced that due to a change in meeting arrangements, the Board of Directors meeting originally scheduled for March 28, 2025 (Friday) has been rescheduled to March 31, 2025 (Monday). This meeting will consider and approve the full-year performance of the company and its subsidiaries for the year ending December 31, 2024, while also reviewing the proposed distribution of final dividends (if any), as well as handling Other matters.
CHINA RAREEARTH announced that due to a change in meeting arrangements, the Board of Directors meeting originally scheduled for March 28, 2025 (Friday) has been rescheduled to March 31, 2025 (Monday). This meeting will consider and approve the full-year performance of the company and its subsidiaries for the year ending December 31, 2024, while also reviewing the proposed distribution of final dividends (if any), as well as handling Other matters.
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