Summary by Moomoo AI
PANTELEPORT INTERNATIONAL HOLDINGS GROUP LIMITED (“PANTELEGRAM INTERNATIONAL”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AT THE 31F MEETING ROOM, TOWER 2, TIMES SQUARE, HONG KONG. The meeting will discuss a number of general resolutions including the review of the 2023 financial statements, directors' reports and auditor's reports. IN ADDITION, THE MEETING WILL RE-ELECT MR. WANG QUAN, MR. YANG ZHILONG, MR. ZHU JIONG AS EXECUTIVE DIRECTORS AND MR. WEI RAN AS NON-EXECUTIVE DIRECTORS AND AUTHORIZED THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Shareholders will also renew the appointment of Shinyongzhong Accounting Firm as auditor and authorize the Board of Directors to determine their remuneration. The meeting will also discuss the ordinary resolution of the authorized directors to issue new shares, share options and other securities within a specified period, as well as to repurchase the Company's shares. Shareholders will have the right to appoint representatives to attend meetings and vote, and registration of shares will be suspended from 28 May to 31 May 2024.