Summary by Moomoo AI
A Board meeting will be held on 27 March 2024 for the purpose of considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the declaration of a final dividend (if any). The Notice of Meeting was issued pursuant to Rule 13.43 of the Rules on the Listing of Securities of Hong Kong Stock Exchange Limited. The members of the Board of Directors include Executive Directors Mr. Liu Xingda, Mr. Chen Yi-yen and Mr. Weng Bin, Non-Executive Directors Mr. Malita, and Independent Non-Executive Directors Ms. Ye Fung Sian, Mr. Wang Yunchai, Mr. Liao Kwong Sang and Mr. Tang Zhaodong. The results of the meeting will provide important information for investors to understand the company's financial condition and future dividend policy.