Summary by Moomoo AI
Jin Yuan Hydride announced that a Board Meeting will be held on 26 March 2024. The main agenda will include the review and approval of the annual results report for the year ended 31 December 2023, consideration of the distribution of a final dividend, and the consideration of other matters. The Annual Results Report will be published simultaneously on the United Stock Exchange Limited and the Company's website. As of 8 March 2024, the Executive Directors of the Company are Mr. Wang Zengguang and Mr. Chao Yi Wei. Non-Executive Directors are Mr. Rao Chao Hui, Mr. Wang Kaibao and Mr. Wang Lijie, while the Independent Non-Executive Directors are Ms. Wong Xin Ki, Mr. Yi Chi Kong and Ms. Leung Shin Ying.