Summary by Moomoo AI
CHINA MANTIAN HOLDINGS LIMITED (“CHINA MANTIAN”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE NINE MONTHS ENDED DECEMBER 31, 2023, AND TO DISCUSS WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be chaired by Dr. Xu Kwok Wei, Chairman and Executive Director of the Company, and issued a notice by Xu Guo Wei on March 14, 2024. The members of the Board of Directors include Executive Directors Mr. Chung Xuyeong and Mr. Liao Zihui, as well as Independent Non-Executive Directors Ms. Lei Cai Yao, Mr. Xiao Zhenbang and Mr. Lin Zhiying.