Summary by Moomoo AI
YI WO HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 20, 2024 AT THE HONG KONG GOLDWATCH HAEFU CENTRE. The Conference will review and receive the audited consolidated financial statements, Board reports and auditor's reports for the year ended December 31, 2023. The meeting will re-elect Mr. Zhang Jianhua as Executive Director, Mr. Lin Xiaolu as Independent Non-Executive Director and Ms. Zhang Xin Yi as Executive Director. In addition, the Authorized Director shall determine the 2024 Director's Remuneration, declare the final dividend for 2023, and renew the Auditor and the Authorized Board to determine their remuneration. The General Meeting will also consider special matters, including the general and unconditional approval of the directors to issue, issue and process additional shares during the relevant period, as well as the authorization to repurchase the Company's shares. Share transfer registration will be suspended from 14 to 20 May and 24 to 28 May. The members of the Board of Directors consist of four Executive Directors and three Independent Non-Executive Directors.
