Summary by Moomoo AI
CKH HOLDINGS WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE PROPOSED PAYMENT OF FINAL DIVIDENDS WILL BE CONSIDERED. The meeting was announced on 7 March 2024 by the Executive Director and Company Secretary, Mr. Shide. Currently, the Chairman and Board members include Executive Director Li Ze Chou (Chairman and Co-CEO of the Group), Mr. Hu Jianning, Mr. Lu Falan, Mr. Ye Dequan, Gan Qinglin, Lai Qiming and Ms. Shi Xide, as well as non-executive directors and independent non-executive directors, among others.
