Summary by Moomoo AI
The New Age Group Limited (formerly known as Jiamin Group Limited) will hold its Annual General Meeting on 21 June 2024 at the 7th Floor, Block A, New Mandarin Centre Road, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong. The meeting will consider a number of motions including the adoption of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, there will be a re-election of directors, including Executive Directors such as Mr. Kung Ling-lei, Ms. Wen Xue Yi, and non-executive directors such as Mr. Liu Enyu, Mr. Peng Yin. The General Meeting shall also authorise the Board of Directors to determine the remuneration of directors, to renew as auditor of the Hong Kong Accounting Firm, and to authorize the Board to distribute, issue and process shares not exceeding 20% of the total issued shares, and to repurchase no more than 10% of the total issued shares. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.
