Summary by Moomoo AI
Sinotrans Limited ('Sinotrans') will hold a board of directors meeting on Thursday, August 29, 2024, to consider and approve the unaudited interim performance for the six months ended June 30, 2024, and its release. The meeting will also discuss the proposal to distribute interim dividends (if any) and other matters. The meeting will be chaired by Wang Xiufeng and attended by Song Rong (executive director), Luo Li, Yu Zhiliang, Tao Wu, Xu Kewei (all non-executive directors), and four independent non-executive directors, Wang Xiaoli, Ning Yaping, Cui Xinjian and Cui Fan. The notice of the meeting was issued by the company secretary Li Shichu on August 19, 2024.