DRAGON MINING (01712): Carlisle Caldow Procter to retire as Independent Non-Executive Director

19:54 12/03/2026

Long Resources (01712) announced that Mr. Carlisle Caldow Procter has informed the board that he has decided to step down as an independent non-executive director at the upcoming annual general meeting of the company and will not seek re-election, in order to dedicate more time to pursuing other interests in line with his retirement plan. Upon Mr. Procter's resignation becoming effective at the end of the annual general meeting, he will also no longer serve as the chairman of the company's remuneration committee, audit and risk committee, and nomination committee.

DRAGON MINING (01712) announced that Mr. Carlisle Caldow Procter has informed the board that he has decided to retire as an independent non-executive director and will not seek re-election at the upcoming annual general meeting. This is to allow him to spend more time pursuing other interests as part of his retirement plan. Upon Mr. Procter's retirement taking effect at the conclusion of the annual general meeting, he will also no longer serve as the chairman of the company's Remuneration Committee, Audit and Risk Committee, and Nomination Committee.

Yueyun Trans (03399) will distribute a final dividend of HK$0.09 per share on September 30th.

OOIL (00316) announced that its net profit attributable to shareholders for 2025 is approximately USD 1.513 billion, a decrease of 41.28% year-on-year.

ZHONG JIA GX(00899): Liu Jiong resigns as non-executive director and chairman.

Yueyun Trans (03399) will distribute a final dividend of HK$0.09 per share on September 30th.

OOIL (00316) announced that its net profit attributable to shareholders for 2025 is approximately USD 1.513 billion, a decrease of 41.28% year-on-year.

ZHONG JIA GX(00899): Liu Jiong resigns as non-executive director and chairman.