Summary by Futu AI
CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (“MEIDONG AUTOMOBILE”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS WHETHER TO ISSUE A FINAL DIVIDEND. The meeting will be attended by Mr. Ye Fan (Chairman), Mr. Ye Tao (Chief Executive Officer) and other members of the Board. Company Secretary Wang Zhangsi issued a notice of meeting on 12 March 2024.