Summary by Moomoo AI
Micro-Union Group (the “Company”) will hold its Annual General Meeting on 10 May 2024 at the Micro-Union Building in Shanghai to review and adopt the audited financial statements, Board reports and auditor's reports for the year ended 31 December 2023. The Meeting re-elected Fang Tongshu, Yu Fengchun, Guo Jun-sing as Executive Directors and Dr. Li Yo-fu as Independent Non-Executive Directors and authorized the Board of Directors to determine the remuneration of the Directors. In addition, the Bingham Wing Road Accounting Firm will continue to act as the company's auditor and the Board of Directors will determine its remuneration. The General Meeting will also consider an ordinary resolution authorizing directors to issue new shares or to purchase...Show More