Summary by Futu AI
China CITIC Corporation (“CITIC Shares”) will hold a Board Meeting on 28 March 2024 for the primary purpose of approving and publishing the annual results for the fiscal year ended 31 December 2023, and the proposed distribution of a final dividend will be considered. The meeting will be jointly attended by Executive Directors Mr. Qui Kwok Wah (Chairman), Mr. Liu Zhengchun and Mr. Wang Guo Kuan, as well as non-executive directors and independent non-executive directors. This announcement was made on 15 March 2024 by the Joint Secretaries of the Joint Undertaking, Chai Yung-ki and Zhang Yunting.