Summary by Moomoo AI
DEKI PHARMACEUTICALS CO., LTD. (THE “COMPANY”) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON FRIDAY, MARCH 22, 2024, THE PRIMARY PURPOSE OF WHICH IS TO CONSIDER AND APPROVE THE RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The members of the Board of Directors include Executive Directors Dr. Mei Jianming, Mr. John F. Chin and Mr. Lung Zhenguo; Dr. Chen Yi, Non-Executive Director; and Independent Non-Executive Directors Dr. Rafael Fonseca, Ms. Qian Jing and Mr. Tang Sheng.