Summary by Moomoo AI
Jen Su Li Do Group Co., Ltd. (ZJLD) will hold its Annual General Meeting on June 21, 2024 at Zunyi City, Guizhou, China. The meeting will discuss matters including the review and adoption of the audited financial statements for the year ended 31 December 2023, the declaration of the final dividend, and the election of directors. Shareholders will vote on a final dividend of HK$0.18 per share and decide on the re-election and election of executive and non-executive directors. In addition, the meeting will vote on motions such as the renewal of the firm's accounting firm as auditor, authorizing directors to repurchase and issue shares. The special resolution includes the approval of amendments to the articles of association of the company. Shareholders are required to submit a proxy form 48 hours prior to the meeting to participate in the vote.