On ****, Guolonghui reported that Yangtzekiang (00294.HK) announced that the board of directors meeting will be held at 4pm on June 18, 2024 (Tuesday) at No. 22 Dayou Street, Kowloon, Hong Kong to discuss the following issues:
1. Consider and approve the audited financial statements of the Group for the year ended March 31, 2024, and approve the publication of the Group's annual performance on the HKEX and company's website;
2. Consider the payment of final dividends (if any);
3. Consider suspending the transfer of share registration procedures (if necessary);
4. Consider the time and place of the company's annual shareholder meeting; and
5. Handle any other matters.