Summary by Moomoo AI
XIAMEN YANNOYA YIN NEST INDUSTRIAL CO., LTD. (YIN HOUSE) WILL BE HELD ON MAY 21, 2024 IN XIAMEN, CHINA, FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will consider a number of general resolutions including the Directors' Report, Independent Non-Executive Director's Report, Supervisor's Report, Annual Report, Profit Allocation, Budget Plan, Audited Consolidated Financial Statements. In addition, the proposed renewal of auditors, re-election of second-term directors and board supervisors, directors and supervisory remuneration will also be discussed. Special resolutions include change of registered address, amendment of company articles of association, bank entrustment, issuance of additional shares and repurchase of H shares, etc. The General Meeting will vote on the above resolutions. IN ORDER TO DETERMINE THE ATTENDANCE AND VOTING ELIGIBILITY OF SHAREHOLDERS, THE COMPANY WILL SUSPEND SHARE TRANSFER REGISTRATION FROM 16 MAY TO 21 MAY 2024 AND SUSPEND SHARE TRANSFER REGISTRATION FROM 27 MAY TO 30 MAY TO DETERMINE ELIGIBILITY TO RECEIVE FINAL DIVIDENDS.