Summary by Moomoo AI
Shanghai Micro-Chung Medical Robots (Group) Co., Ltd. (“Micro-Chung Robot-B”) will hold a Board Meeting on Wednesday, March 27, 2024, at which time a number of agendas will be considered and adopted, including the 2023 Annual Results Report. The meeting will discuss the annual results for the year ended 31 December 2023 and will make recommendations on whether to issue a final dividend. In addition, the meeting will deal with other matters. The Board of Directors is composed of Executive Director Dr. Ho Chao, Non-Executive Director Mr. Sun Hongbin, Mr. Chen Xinxing, Mr. Chen Achen, and Independent Non-Executive Directors Dr. Lee Ming Wah, Mr. Yao Hai Song and Mr. Mei Yongkang.