Summary by Futu AI
Shanghao Xin Energy Group Limited announces that a Board Meeting will be held on Tuesday, March 26, 2024 to consider and approve the annual results for the year ended December 31, 2023 and their publication. The meeting will also consider whether to issue a final dividend. The meeting was announced by Mr. Wang Xiaodong, Chairman of the Company, on 11 March 2024. Current Board members include Executive Directors Wang Xiaodong, Zhu Jianbiu, Wang Wenbo, Sun Qingwei, Liu Jianrong, Li Li, Ho Yongbing and Wang Meng, as well as Independent Non-Executive Directors Qin Siazhao, Huang Weide, Yang Xiangliang and Zhao Gongzhi.