Summary by Futu AI
ENN ENERGY WILL HOLD A BOARD MEETING ON 22 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, AND CONSIDERATION WILL BE GIVEN TO DECLARING A FINAL DIVIDEND. The meeting was attended by six Executive Directors, including Chairman Wang Yuchao, CEO Zhang Yuying, and others, a non-executive director, Prince Zi Hui, and a total of 11 directors, including four independent non-executive directors Ma Zhixiang. COMPANY SECRETARY LEUNG MEI-YAN ISSUED A NOTICE OF MEETING ON 12 MARCH 2024.