Summary by Moomoo AI
Hang Tai Property Group Limited (“Hang Da Properties”) will hold its Annual General Meeting on Friday, 17 May 2024. The meeting will be held at the Guangzhou Evergrande Centre, where shareholders will vote on a number of resolutions, including the audit of the consolidated financial statements, the Directors' and Auditors' reports. THE MEETING WILL CONSIDER RE-ELECTING EXECUTIVE AND NON-EXECUTIVE DIRECTORS AND AUTHORIZING THE BOARD TO DETERMINE THE REMUNERATION OF DIRECTORS. IN ADDITION, THE RENEWAL OF AUDITORS AND THEIR REMUNERATION AND THE GRANTING OF GENERAL AND UNCONDITIONAL AUTHORIZATIONS TO THE DIRECTORS TO ALLOCATE NEW SHARES AND REPURCHASE SHARES OF THE COMPANY WILL BE DISCUSSED. Shareholders may appoint representatives to attend the meeting and vote, and the proxy form must be delivered to the designated location 48 hours prior to the meeting.
