Summary by Moomoo AI
Clover Bio-B (stock code: 2197) will be held on June 20, 2024 at the Chengdu High-tech Zone, China (Sichuan) Pilot Free Trade Zone. The deliberations will include adoption of audited financial statements for 2023, reports of directors and auditors, and re-election of directors. In addition, the Board of Directors will be authorized to determine the remuneration of directors, to renew EY as auditor, and to authorize the directors to issue and repurchase shares. Shareholders will appoint representatives to attend and vote at the General Meeting by means of a Proxy Form. The General Meeting Notice and related documents were published on 26 April 2024.