South Manganese Investment Ltd. (Stock Code: 1091) will hold a board meeting at Room 3603, 36/F, Tower One, Lippo Centre, No. 89 Queensway, Admiralty, Hong Kong on Friday, 13 March 2026 to approve, among other matters, the group’s annual results for the year ended 31 December 2025 and to consider the payment of a final dividend, if any.
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