Summary by Moomoo AI
Access Group Holdings Limited announced that a Board Meeting will be held on Wednesday, March 27, 2024, with the main agenda being to approve the announcement of the Company and its subsidiaries annual results for the fiscal year ended December 31, 2023, and to consider whether to issue a final dividend. The Meeting will be chaired by Mr. Wang Yanan, Chairman of the Board of Directors, including Executive Directors Wang Yanan, Wang Xiongwen, Wang Mingyi, Wang Mingyi and Xu Huimin, Non-Executive Directors Chen Shi-min, as well as Independent Non-Executive Directors Yang Sunxi, Zhang Huafeng, Ding Lianghui and Shi Rongwai. The resolution of this meeting will have a significant impact on investors' dividend income and on the assessment of the company's financial condition.