Summary by Futu AI
Agee Pharmaceuticals Limited (the “Company”) will hold a Board meeting on Monday, 25 March 2024, at which time the results report for the year ended 31 December 2023 and its publication will be considered and approved. The meeting will also discuss the proposed distribution of the final dividend. The members of the Board of Directors include Executive Directors Dr. Wu Jinzi and Ms. Ho Jingshima, as well as Independent Non-Executive Directors Dr. Wei Yizhen, Mr. Gu Jiong and Ms. Wah Lin.