Summary by Moomoo AI
The Fuji Hong Group will hold its Annual General Meeting on 22 May 2024 at Hall I, Loft, Kowloon, Shangri-La Hotel, Kowloon, 64 Tsim Sha Tsui, Hong Kong. The meeting will discuss issues including the audit of the consolidated financial statements, election and remuneration of directors, appointment of auditors, etc. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form also contains general mandates for share repurchases and amendments to the Company's Articles of Association and Terms of Association. All voting matters are listed on the Proxy Form and shareholders are required to deliver the completed form to a designated location 48 hours prior to the meeting.
