Summary by Moomoo AI
The Annual General Meeting will be held on 22 May 2024 at Room 2801, 88 Hingfa Street, Causeway Bay, Hong Kong. The meeting will consider a number of motions, including the approval of the Board's report for the year ended 31 December 2023, the report of the Board of Supervisors, the audited consolidated financial statements and the auditor's report, and the annual report. In addition, consideration will be given to approving the dividend distribution for the year ended December 31, 2023, including a final dividend of RMB0.02 per share. The meeting will also review the appointment of a DPRK accountant as a corporate auditor and authorize the Board of Directors to determine remuneration. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 24 hours prior to the Meeting.