Summary by Moomoo AI
FAST DOG RACING HOLDINGS LIMITED (GOGOX) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 20, 2024 AT TOWER A OF BEIJING CULTURAL CREATIVE BUILDING. The meeting will discuss a number of general resolutions including the adoption of the 2023 audited consolidated financial statements, board reports and auditor's reports. In addition, a director election will be held, including the re-election of Lin Kai-yuan, Ho Song, etc., and the Board of Directors will be authorized to determine the remuneration of directors. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorise the Board of Directors to determine their remuneration. Shareholders will vote to decide whether to grant the Director general authority to issue and repurchase shares and to review and approve the sixth amendment to the Company's Articles of Association and Articles of Association. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.
