Summary by Moomoo AI
Chongqing M&E Co., Ltd. ("the Company") will hold a board of directors meeting at 9:00 am on Wednesday, August 21, 2024 at the 16th floor conference room of the M&E Building, No. 60 Huangshan Avenue Middle Section, Beibu New District, Chongqing, China. The main agenda of the meeting includes reviewing and approving the Company's mid-year performance as of June 30, 2024, reviewing the profit distribution plan of the Company (if any), and handling other matters (if any). Currently, the Company's executive director is Mr. Yue Xiangjun, non-executive directors include Mr. Fu Yihong, Ms. Zhu Ying, Mr. Dou Bo, and Mr. Cai Zhibin; independent non-executive directors are Mr. Lu Huawei, Mr. Ren Xiaochang, Mr. Liu Wei and Mr. Ke Rui.