Summary by Moomoo AI
KING ORIENTAL ELECTRIC CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT 10:00 A.M. IN ROOMS A TO F, 35TH FLOOR, NING JIN CENTRE, 7 CHENG YI STREET, KWUN TONG, HONG KONG. The meeting will discuss, including the audit of the financial statements as of December 31, 2023, the Board of Directors' Report and the Independent Auditor's Report, the announcement of the distribution of the year-end dividend, and motions to re-elect Mr. Shao Shibin, Mr. Kim Ho and Mr. Zhu Hua as directors of the Company. IN ADDITION, THE MEETING WILL DISCUSS AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, RENEW THE FIRM OF PYRAMAWI AS AUDITOR AND AUTHORIZE THE BOARD TO DETERMINE ITS REMUNERATION, GRANT GENERAL MANDATES TO REPURCHASE COMPANY SHARES, GRANT GENERAL MANDATES TO ISSUE NEW SHARES, AND EXPAND GENERAL MANDATES TO ISSUE NEW SHARES. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.
