Summary by Moomoo AI
PAK FENG GROUP LIMITED (PC PARTNER) WILL HOLD ITS ANNUAL GENERAL MEETING AT THE CONDIS HOTEL HONG KONG ON 28 JUNE 2024 AT 2:30 P.M. The meeting will include the audit of the 2023 financial statements, directors' reports and auditor's reports, the declaration of a final dividend, and the re-election of directors, including Wang Xihao, Wang Fangbai, Ho Wong Mei de and Ye Cheng Qing. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF DIRECTORS, TO RENEW IT AS AUDITOR AND TO DETERMINE REMUNERATION, AND TO DISCUSS THE GRANTING OF GENERAL MANDATES TO DISTRIBUTE AND ISSUE SHARES AND REPURCHASE SHARES TO DIRECTORS. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.
