Summary by Futu AI
The Board of Directors will be held on Thursday, 28 March 2024 (the “Shimao Group”), with the primary purpose of considering and approving the Company and its subsidiaries report for the year ended 31 December 2023 for the year ended 31 December 2023. The meeting will be attended by members of the Company's Board of Directors, including four executive directors, one non-executive director and three independent non-executive directors. Company Secretary Lin Qiwei issued a notice of meeting on 18 March 2024.