Summary by Moomoo AI
JINGDONG LOGISTICS CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT DAXING DISTRICT, BEIJING, CHINA. The Conference will receive and adopt the audited consolidated financial statements for the year ended December 31, 2023 and will re-elect Mr. Hu Wei as Executive Director, Ms. Gu Yi and Dr. Zhao Shin De as Independent Non-Executive Directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of the Director, to reappoint the Auditor General of the Dachin Accountants, and to authorize the Board to determine his remuneration. The Special Resolution includes the approval and adoption of the Company's fourth revised and revised Articles of Association and Articles of Association. Shareholders will consider proposals to issue...Show More