Summary by Futu AI
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO REVIEW AND APPROVE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be attended by members of the Company's Board of Directors, including Executive Directors and Non-Executive Directors. COMPANY SECRETARY LIU JI-CHIN ISSUED A NOTICE OF MEETING ON 14 MARCH 2024.