Summary by Moomoo AI
CHINA MER PORT Holdings Limited announced that a meeting of the Board of Directors will be held on March 31, 2025 (Monday) at the company's registered office, with the main agenda including the approval of the audited annual performance announcement for the year 2024 and consideration of the distribution of the final dividend. The meeting will be chaired by Mr. Feng Boming, the Chairman of the Board, and the attending Board members include non-executive directors, executive directors, and independent non-executive directors.