Summary by Moomoo AI
YU YU TIME LIGHT CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 16, 2024 AT THE MEETING ROOM ON THE 3RD FLOOR OF YU YU TIME LIGHT BUILDING, SUZHOU INDUSTRIAL PARK, JIANGSU PROVINCE, CHINA. THE MEETING WILL REVIEW THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. SUN BO AS EXECUTIVE DIRECTOR AND MR. ZHANG JINSONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE BOARD TO DETERMINE DIRECTOR REMUNERATION. The General Meeting will also renew the appointment of Pimawy Accounting Firm as auditor until the end of the next Annual General Meeting and authorise the Board of Directors to determine their remuneration. The meeting will also consider a proposal to distribute and issue new shares and repurchase the Company's shares under certain conditions by authorized directors. All resolutions will be made by number of shares and the results of the vote will be published on the relevant website after the meeting.
