Summary by Moomoo AI
Zhejiang Shibao Co., Ltd. (the “Company”) will hold a Board Meeting on Thursday, March 28, 2024 at the Company Meeting Room of Hangzhou Economic and Technological Development Zone, Zhejiang Province, China. The primary purpose of the meeting is to approve the announcement of the company and its subsidiaries for the year ended 31 December 2023 and to consider the proposal for the distribution of a final dividend. The members of the Board of Directors include Executive Directors Zhang Baoyi, Tang Haohan, Zhang Lanjun and Liu Xiaoping, Non-Executive Directors Zhang Shiquan and Zhang Shizhong, and Independent Non-Executive Directors Gong Junjie, Lin and Xu Jing Cheng.