Summary by Moomoo AI
Yongchong China Holdings Limited will hold its Annual General Meeting on May 20, 2024 at the meeting room of Wangjing Dongyuan, Chaoyang District, Beijing, China. The meeting will consider a number of resolutions including the adoption of the 2023 financial statements, the Board's report and the auditor's report. In addition, the election of directors will be held at the meeting, including the re-election of Mr. Tian Keung, Mr. Lin Wai-han, Mr. Pan Chaokuk and Mr. Zhu Jiao, and the appointment of Ms. Ma Zhixia as Executive Director. Shareholders will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Lieshinderhaw Accounting Firm, Hong Kong Limited as auditor. The general meeting will also discuss the granting of general mandates to the directors to issue and repurchase company shares, and to approve amendments to the company's articles of association and regulations. Shareholders may appoint representatives to attend the general meeting and vote. The relevant proxy form must be submitted 48 hours prior to the meeting.