Summary by Moomoo AI
Zordano International Limited will hold a Special General Meeting on 3 April 2024 at 3 pm on 3 April 2024 at the Hong Kong Clubhouse Building in Cheddar Road, Hong Kong, to consider and pass resolutions including the removal of Mr Liu Guokuan from his duties as a Director and the appointment of a new Director. The special meeting was requested by Sino Wealth International Limited and will vote on whether to appoint Mr. Colin Melville Kennedy, Ms. Cheng Chi Wen, Mr. Cheng Chi Liang and Mr. Wong Wai de as new directors. The Board proposes that shareholders vote against some of the resolutions, considering that they are intended to interfere with the governance of the Board. If shareholders are unable to attend in person, they may complete and return them in accordance with the instructions on the attached proxy form for voting at the meeting. The results of the Extraordinary General Meeting will be announced after the meeting.