Summary by Futu AI
EC Healthcare will hold a board of directors meeting on Thursday, June 27, 2024 to consider and approve the annual performance of the company and its subsidiaries until March 31, 2024, and will discuss whether to distribute final dividends. The meeting was announced by the company secretary, Xiao Zhenbang, on June 13, 2024. Currently, the executive directors of EC Healthcare include Mr. Tang Zhihui, Mr. Lu Lianwei, and Mr. Li Xiangrong, the non-executive director is Mr. Lu Yunsheng, and the independent non-executive directors are Mr. Ma Qingnan, Mr. Lu Dong, and Mr. Ou Jun.