Summary by Futu AI
KUMAO INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 22 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE PUBLICATION OF THE CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The meeting will be hosted by Chairman and Executive Director Mr. Yi Hong, with Mr. Ho, Executive Director and Executive Director, Ms. Choi Li-yu and Mr. Su Tamman, as well as Independent Non-Executive Directors Mr. Tang Tao, Ms. Tang Chihui and Ms. Chu Rui, Independent Non-Executive Directors.