Summary by Moomoo AI
Jordano International Limited will hold its Annual General Meeting on 17 May 2024 at Hyatt Regency Hotel Tsim Sha Tsui, Hong Kong. The meeting will discuss general mandates to issue and repurchase shares, re-election of directors, etc. Shareholders will approve the ordinary resolution to re-elect the retiring directors, grant the directors share issuance authority and repurchase authorization. If the resolution passes, the Company will be able to issue up to 80,755,325 shares of common stock and repurchase up to 161,510,651 shares. Shareholders will also review and adopt the audited consolidated financial statements for the year ended December 31, 2023. In addition, Mr. Lok Wen and Dr. Alison Elizabeth LLOYD are retiring and are willing to run for re-election at the General Assembly, while Dr. Bifan does not intend to run for a second term. If shareholders are unable to attend in person, they may complete and return them as instructed in the Proxy Form for voting at the meeting.
