Summary by Moomoo AI
CHINA OVS PPT Group will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance announcement for the year ended December 31, 2024, and considering the distribution of the final dividend. The current Board of Directors consists of nine members, including four executive directors: Chairman Zhang Guiqing, CEO Xiao Junqiang, Vice President Pang Jinying, and CFO Gan Wofo; two non-executive directors: Guo Lei and Wu Yiying; and three independent non-executive directors: Rong Yongqi, Su Jinliang, and Lin Yunfeng.