Summary by Moomoo AI
YAOXING TECHNOLOGY GROUP CO., LTD. (“YAOXING TECHNOLOGIES”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024, AT WHICH TIME THE AUDITED CONSOLIDATED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE WILL BE CONSIDERED AND APPROVED. The meeting will also consider declaring a dividend (if any). The Company's Board of Directors consists of three executive directors and four independent non-executive directors and is led by Chairman and Executive Director Mr. Cui Hai-bin. YAO XING TECHNOLOGY CONFIRMS THAT THE RELEVANT INFORMATION HAS BEEN PUBLISHED IN ACCORDANCE WITH THE “GEM SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED” AND THAT MEMBERS OF THE BOARD OF DIRECTORS HAVE MADE REASONABLE ENQUIRIES TO ENSURE THAT THE CONTENT OF THE ANNOUNCEMENT IS ACCURATE AND DOES NOT CONTAIN ANY MISLEADING ELEMENTS.