Summary by Moomoo AI
KINGSLEY BIOTECHNOLOGY CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON SATURDAY, MARCH 9, 2024. THE PRIMARY PURPOSE OF WHICH WILL BE TO CONSIDER AND APPROVE THE FINAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. The meeting will also consider whether to issue a final dividend. The Company is chaired by Mr. Meng Jiankang as Chairman and Executive Director, with additional executive directors and independent non-executive directors forming the Board of Directors. This announcement was published in Hong Kong on 27 February 2024 and is available in the Chinese-English version, in case of inconsistencies, the English version.