Summary by Moomoo AI
BOE VARITRONIX will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda including the approval of the performance report for the year ending December 31, 2024, and consideration of the distribution of the final dividend.The company's Board of Directors currently consists of nine directors, including three executive directors: Gao Wenbao, Gao Yingxin, and Su Ning; three non-executive directors: Shao Xibin, Jin Hao, and Meng Chao; and three independent non-executive directors: Feng Yuqin, Zhu Hewhua, and Pang Chunlin. Mr. Gao Wenbao serves as the Chairman of the Board.
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