Summary by Moomoo AI
Ya Life Services will be held on 29 May 2024 at the 2023 Annual General Meeting Room, No. 26 Huaxia Road, Zhujiang New Town, Tianhe District, Guangzhou, Guangdong, China. Shareholders' deliberations include Board and Board of Supervisors reports, audited consolidated financial statements, annual reports, annual financial budget plans, final dividend distributions, appointments of non-executive directors and supervisors, determination of remuneration of directors and supervisors, appointment of auditors and remuneration. In addition, amendments to the Company's Articles of Association will be discussed to authorize the Board of Directors to distribute and dispose of additional H shares, repurchases of shares and articles of association. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.