Summary by Moomoo AI
Shanghai Guoquan Food Co., Ltd. (the "Company") will hold a board of directors meeting on August 28, 2024, with the main agenda of reviewing and approving the interim performance for the six months ending June 30, 2024, and considering whether to distribute interim dividends. The meeting will be chaired by Mr. Yang Mingchao, Chairman of the Company's Board of Directors, Executive Director and CEO, and was announced to the Hong Kong Stock Exchange and the Hong Kong Securities Clearing Company Limited on August 16, 2024. Board members include Executive Directors Mr. Yang Mingchao, Mr. Meng Xianjin, Mr. An Haolei, and Ms. Luo Na, Non-Executive Directors Mr. Yi Jiayu and Mr. Liu Zhengzheng, as well as Independent Non-Executive Directors Mr. Zeng Xiaosong, Ms. Yu Fangjin, Mr. Li Jianfeng and Mr. Shi Kangping.
