Summary by Moomoo AI
Shatte Technologies announces that a Board Meeting will be held on 20 March 2024, the primary purpose of which is to consider and approve the Group's consolidated annual results for the year ended 31 December 2023. The members of the Board of Directors include Executive Directors Mr. Cheng Yiu and Mr. Shuhua, Non-Executive Directors Mr. Lee Chao Hui, Mr. Zhang Fei, Mr. Lin Hsinho and Mr. Wang Huiwen, as well as Independent Non-Executive Directors Mr. Wong Xuan Tde, Mr. Ma Ying and Professor Xiao Xing. The meeting will provide investors with important information about the company's annual results.