Summary by Moomoo AI
Anping Sports Goods Co., Ltd. will hold its Annual General Meeting on May 8, 2024 at the Anping Operations Center, 99 Chiayi Road, Guanyin Mountain, Xiamen, Fujian Province, China. The conference will be held via the online platform https://meetings.computershare.com/ANTAAGM2024提供股東以網上方式出席及投票. The agenda of the meeting includes general mandates to issue and repurchase shares, re-election of retiring directors, amendments to existing articles of association, adoption of new articles of association. In addition, a final dividend of HK$115 per ordinary share of common stock for the year ended 31 December 2023 will be declared. The Notice of the Annual General Meeting and related documents were issued by the Board on 10 April 2024.