Summary by Moomoo AI
Zhongda Group Holdings Limited (the “Zhongda Group”) will be held on 18 June 2024 at which a number of motions will be discussed and approved, including the granting of general mandates to repurchase shares and issue new shares, the re-election of retiring directors, the renewal of plan authorization limits and the service provider allowance. IN ADDITION, THE COMPANY WILL APPOINT INDEPENDENT FINANCIAL ADVISOR LORDA LIMITED TO PROVIDE ADVICE TO THE INDEPENDENT BOARD OF DIRECTORS AND INDEPENDENT SHAREHOLDERS ON THE RENEWAL OF PLAN AUTHORIZATION LIMITS AND SERVICE PROVIDER ALLOWANCES. THE NOTICE OF THE ANNUAL GENERAL MEETING HAS BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED. The Company's shareholders should submit the Proxy Form by 16 June 2024 in order to participate in the voting.