Summary by Moomoo AI
Newman Health Food Holdings Limited announces that it will hold a Board of Directors meeting on March 21, 2025 (Friday), with the main agenda including the review and approval of the full-year performance for 2024 and consideration of the proposed distribution of a final dividend, among other matters.The meeting will be chaired by Mr. Wang Ping, the chairman of the Board of Directors. Attending the meeting will be executive directors Mr. Wang Ping and Ms. Cui Juan, non-executive director Mr. Chen Xueliang, and independent non-executive directors Ms. Yan Yongyi, Mr. Liu Guohui, and Mr. Yu Ziao.