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北方矿业(00433) - 2023 - 年度业绩
NORTH MININGNORTH MINING(HK:00433)2024-04-24 14:42

Clarification Announcement Regarding 2023 Annual Results Purpose and Background of the Announcement This clarification announcement is issued by the Company to correct two textual errors in its 'Consolidated Results for the Year Ended December 31, 2023' announcement published on March 31, 2024 - This announcement aims to clarify inadvertent textual errors in the 2023 annual consolidated results announcement ('the Announcement') published by North Mining Company Limited ('the Company') on March 3, 20243 Details of Clarification The Company clarified two key financial figures: basic and diluted loss per share corrected from (10.14) HK cents to (43.09) HK cents; weighted average number of ordinary shares corrected from 16,103,157,000 shares to 3,788,828,000 shares Corrected Financial Data | Item | Incorrect Data | Corrected Data | | :--- | :--- | :--- | | Basic and Diluted Loss Per Share (HK cents) | (10.14) | (43.09) | | Weighted Average Number of Ordinary Shares (shares) | 16,103,157,000 | 3,788,828,000 | - All other information in the original results announcement remains unchanged, apart from the aforementioned clarifications5 Other Information and Board Members The announcement includes standard HKEX disclaimers, advises shareholders and potential investors to exercise caution when dealing in company securities, and lists the board members as of the announcement date - The Company advises shareholders and potential investors to exercise caution when dealing in the Company's securities6 - The announcement discloses the list of Board members as of April 24, 2024, including Executive Directors Mr. Yang Yingmin, Mr. Qian Yidong, Mr. Huang Zhidan, and Mr. Shen Jian; and Independent Non-executive Directors Mr. Shi Wenhao, Mr. Shen Mingjie, and Mr. Feng Jiawei6