Summary by Moomoo AI
Jordano International will hold its Annual General Meeting on 17 May 2024 at Hyatt Regency Tsim Sha Tsui, Hong Kong. THE MEETING WILL REVIEW AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. In addition, a final dividend of HK13.5 cents per share will be declared and directors will be elected, including the re-election of Mr. Lao Yuen as Executive Director and Dr. Alison Elizabeth LLOYD as Independent Non-Executive Director. The General Meeting shall also authorize the Board of Directors to determine the remuneration of the Director, to renew the Board of Auditors as an auditor, and to authorize the Board to determine its remuneration. Shareholders will vote on general mandates to...Show More