Summary by Moomoo AI
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (“ALI HEALTH”) WILL HOLD A BOARD MEETING ON MONDAY, MAY 27, 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED MARCH 31, 2024 AND TO DISCUSS WHETHER TO PROPOSE A FINAL DIVIDEND PAYMENT. The meeting will be hosted by Mr. Shen Yifan, Chief Executive Officer and Executive Director, and announced by the Company on May 13, 2024. The members of the Board of Directors include Executive Directors Zhu Shunyan, Shen Yifan and Tu Yanwu, Non-Executive Directors Wong Chai-ching and Xu Haipeng, as well as Independent Non-Executive Directors Wong Yi Qi, Shao Rong and Wu Yihong.