Summary by Moomoo AI
Niseko's Tea Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, March 27, 2024. The main agenda is to consider and approve the Annual Results Report for the year ended December 31, 2023 and its release. The meeting will also discuss the proposed distribution of a final dividend (if any) and other matters. The meeting was chaired by Mr. Zhao Lin, Chairman and notified by Shenzhen on March 15, 2024. The members of the Board of Directors include Executive Director Mr. Zhao Lin, Ms. Peng Xin, Mr. Tang Bin, Non-Executive Director Mr. Wei Guoxing, Mr. Wong Tak Wei, and Independent Non-Executive Directors Mr. Liu Xiuwei, Ms. Zhang Rei and Mr. Xie Yong Ming.