Summary by Moomoo AI
China Monghu Dairy Co., Ltd. will hold its Annual General Meeting on 12 June 2024 at the JW Marriott Hotel, Taikoo Plaza, Hong Kong, Hong Kong. THE MEETING WILL REVIEW THE AUDITED FINANCIAL STATEMENTS AND RELATED REPORTS FOR 2023 AND CONSIDER APPROVING A FINAL DIVIDEND OF RMB0.489 PER SHARE. IN ADDITION, THE MEETING WILL RE-ELECT MR. GAOFI, MR. WANG XI AND MR. YIP LIDE AS DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE REMUNERATION. The meeting will also renew the appointment of the Chartered Accountants Office as auditor and authorize the Board of Directors to determine his remuneration. Shareholders will vote on the general authorization to repurchase and issue shares and consider a special resolution amending the Company's Articles of Association and Conditions. The registration of shares will be suspended from 6 to 12 June to determine the eligibility of shareholders to attend the general meeting and vote, and on 18 June to determine the eligibility of shareholders to receive the final dividend.