Summary by Moomoo AI
A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024, WITH THE MAIN AGENDA OF THE MEETING TO APPROVE THE ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION OF WHETHER TO PAY A FINAL DIVIDEND. THE MEETING WILL BE HOSTED BY MR. ZHANG JIE, CHAIRMAN OF THE COMPANY. THE BOARD MEMBERS WILL INCLUDE FOUR EXECUTIVE DIRECTORS AND THREE INDEPENDENT NON-EXECUTIVE DIRECTORS. The Notice of Meeting was issued on 18 March 2024 by Bio Holdings.