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JD Logistics, Inc. — Regulatory Filings 2021
Jun 15, 2021
50717_rns_2021-06-15_2c111bf4-57c8-4684-a721-90b970db8ada.pdf
Regulatory Filings
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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DATE OF BOARD MEETING
The board of directors (the “ Board ”) of Magnus Concordia Group Limited (the “ Company ”) announces that a meeting of the Board of the Company will be held on Wednesday, 30 June 2021 for the purposes of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 March 2021 and its publication, and considering the recommendation for payment of a final dividend, if any.
By Order of the Board
Magnus Concordia Group Limited
Li Qing Director
Hong Kong, 15 June 2021
As at the date of this announcement, Mr. Li Qing and Ms. Au Hoi Lee Janet are the executive directors of the Company, and Mr. Lam Chi Hung Louis, Mr. Hung Kin Man and Mr. Ho Man are the independent non-executive directors of the Company.