Zhengzhou Coal to hold board meeting March 28

Zhengzhou Coal Mining Machinery Group Company Limited (stock code: 00564) announced that a board meeting will take place on March 28, 2025, at the company's conference center in Zhengzhou, China. The primary agenda includes reviewing and approving the company's annual results for the year ended December 31, 2024. Directors will also consider a proposal for the distribution of a final dividend, if any. The announcement was made by Chairman Jiao Chengyao on March 18, 2025. The company's executive directors are Jiao Chengyao, Jia Hao, Meng Hechao, and Li Kaishun. Cui Kai serves as a non-executive director, while Cheng Jing Lei, Ji Feng, Fang Yuan, and Yao Yanqiu hold positions as independent non-executive directors.