Summary by Moomoo AI
CHI XIN GROUP HOLDINGS LIMITED (SHARE CODE: 2187) ISSUED A NOTICE ON 11 MARCH 2024 ANNOUNCING THAT THE BOARD MEETING ORIGINALLY SCHEDULED FOR 29 MARCH 2024 WILL BE HELD EARLIER TO 28 MARCH 2024 (THURSDAY), DUE TO THE CHANGE BEING A HONG KONG PUBLIC HOLIDAY ON 29 MARCH 2024. The main agenda of the meeting includes consideration and approval of the Company and its subsidiaries announcement of results for the year ended December 31, 2023, and consideration of the proposed distribution of a final dividend. The members of the Board of Directors include Executive Directors Mr. Ye Chi Jie, Mr. Wong Wen Kwai, Mr. Lai Quanshui, Mr. Chiu Limao, Mr. Ye Dan and Mr. Wong Kai Ning; Independent Non-Executive Directors Ms. Wang Duan Xiu, Mr. Choi Wai Nong and Mr. Chiang Qin Qin Qin.