Summary by Moomoo AI
CHINA PHARMACEUTICAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR RELEASE, AND TO DISCUSS THE POSSIBILITY OF DISTRIBUTING A FINAL DIVIDEND. The meeting will be attended by eleven directors, including Executive Directors Mr. Chen Ying Lung, Mr. Ching Shu Yan and Mr. Yang Man Ming, Non-Executive Director Ms. Li Ju, etc., and Independent Non-Executive Director Mr. Tse Wing. The outcome of the meeting will have a significant impact on the interests of investors, in particular decisions regarding the final dividend.