Summary by Moomoo AI
EC Healthcare will hold a board of directors meeting on Thursday, June 27, 2024 to consider and approve the annual performance of the company and its subsidiaries for the fiscal year ending on March 31, 2024, and consider whether to distribute final dividends. The meeting was announced by the company secretary, Mr. Xiao Zhenbang, on June 13, 2024. Currently, the executive directors of EC Healthcare include Mr. Deng Zhihui, Mr. Lv Lianwei, and Mr. Li Xiangrong, non-executive director Mr. Lu Yunsheng, and independent non-executive directors Mr. Ma Qingnan, Mr. Lu Dong, and Mr. Ou Jun.