Summary by Moomoo AI
CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MARCH 20, 2024 AT THE 16TH FLOOR MEETING ROOM OF CHONGQING CITY ELECTRICAL BUILDING. The main agenda of the meeting includes the examination and approval of the audited financial statements of the Company and its subsidiaries for the year ended December 31, 2023, the Board's reports and auditor's reports, and the publication of the Annual Results Announcement. In addition, the meeting will review the Company's 2023 Annual Report, the profit distribution plan and the distribution of the final dividend, if any, and determine the details of the Annual General Meeting. The meeting will deal with any other matters. The Executive Directors of the Company include Mr. Zhang Fulun, Mr. Yue Sang-jun and Mr. Yang Quan. Non-Executive Directors include Mr. Wu Yi-hong, Ms. Chu Ying, Mr. Yu Bo and Mr. Cai Chi-bin, as well as the Independent Non-Executive Directors Mr. Luo Huawai, Mr. Xiao Chang, Mr. Jin Jingyu and Mr. Liu Wei.
