On June 17th, GraceLynn (00213.HK) announced that the board of directors will hold a meeting on June 28, 2024 (Friday) to discuss the following matters:
1. Consideration and approval of the audited comprehensive financial statements of the Company and its subsidiaries for the fiscal year ending on March 31, 2024; 2. Consideration of the distribution of final dividends (if any); 3. Consideration and approval of the annual performance announcement; and 4. Handling of any other matters.