Summary by Futu AI
SOLAR ENERGY HOLDINGS LIMITED ANNOUNCED THAT IT WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER A PROPOSED FINAL DIVIDEND. The meeting will be conducted in accordance with Rule 13.43 of the Rules on the Listing of Securities of Hong Kong Stock Exchange Limited. The members of the Board include Executive Directors Mr. Tan Man Wah (Chairman), Mr. Tan Xin and Mr. Wang Chun-ze, Non-Executive Director Mr. Xu Yu-Fuan, and Independent Non-Executive Directors Dr. Wong Wing Kuen, Ms. Chung Wei-heng and Ms. Tan Ying. The notice date of the meeting is 15 March 2024.