Summary by Moomoo AI
Bubble Mart International Group Co., Ltd. will hold its Annual General Meeting on May 21, 2024 at 2:00 p.m. in the 30th floor Meeting Room, Block A, Pohang Center, Dawangjing Technology Business Park, Dongtai Street, Chaoyang District, Beijing. The meeting will consider a number of motions including audited consolidated financial statements, board reports and independent auditor reports. In addition, the meeting will declare and approve the final dividend for the year ended 31 December 2023 and the re-election and remuneration of directors will be determined. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine their remuneration. Shareholders will grant the directors a mandate to issue and repurchase shares and will consider approving a special resolution amending the Company's Articles of Association and Conditions. Shareholders may appoint representatives to attend and vote at the General Meeting and the Proxy Form must be submitted at least 48 hours prior to the Meeting.
