Summary by Moomoo AI
HUA RUN BEER (HOLDINGS) LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD AT THE HUA RUN BUILDING, WAN CHAI, HONG KONG ON 18 MARCH 2024 (MONDAY). The main agenda of the meeting includes the review and approval of the annual results for the year ended 31 December 2023 and their publication, as well as the consideration and approval of proposals for the distribution of final and special dividends. Company Secretary Leung Wai-keung issued the notice on 4 March 2024. Currently, the company's executive directors include Hou Xiaohai (Chairman), Zhao Chunwu (President) and Zhao Wei (Chief Financial Officer); non-executive directors are Daniel Robinson, Tang Li Qing and Guo Wei; independent non-executive directors include Wang Da Ning, Dr. Li Jia-Xiang, Lai Hin Wing, Chen Chi Si and Xiao Jongzhu.