Summary by Moomoo AI
SHAN HIGH NEW ENERGY GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024 AT MEETING ROOM 38 F, CENTRAL CENTRE, 99 QUEEN'S ROAD CENTRAL, HONG KONG. The meeting will consider a number of motions, including the audit of the Audited Consolidated Financial Statements for the year ended 31 December 2023, the Board's Report and the Auditor's Report. In addition, directors will be re-elected, including Mr. Wang Xiaodong, Mr. He Yongbing, Mr. Wang Meng, Professor Qin Siazhao and Mr. Yang Xiangliang. The meeting will also discuss authorising the Board of Directors to determine the remuneration of directors, the renewal of EY Accountants as Auditors and the determination of their remuneration. IN ADDITION, THE REVIEW GRANTS THE DIRECTORS GENERAL AUTHORITY TO...Show More