Summary by Moomoo AI
Think Music Education Group will hold its Annual General Meeting on 14 May 2024 at Shenzhen, China. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS AND BOARD REPORTS FOR 2023 AND DECIDE ON DIRECTOR RE-ELECTION AND REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine remuneration. In addition, shareholders will vote on whether to grant the directors the power to repurchase and issue shares of the company over a period of time in the future, which includes the total value of shares issued under certain conditions not exceeding 20% of the issued share capital and the repurchase of not more than 10% of the shares. Share transfer registration will be suspended from May 9 to May 14 to determine the shareholders entitled to attend the General Meeting. The Board of Directors does not currently plan to issue new shares immediately, but will exercise the power to repurchase shares as appropriate.
