Summary by Moomoo AI
Zhongda Group Holdings Limited (“Zhongda Group”) will hold its Annual General Meeting on 18 June 2024 at Room I, Hong Kong Six Nations Hotel, 72 Gloucester Road, Wan Chai, Hong Kong. The meeting will include the review of the 2023 audited consolidated financial statements, the Directors' and Auditors' Reports, and the re-election of Ms. Song Chee Nai, Mr. Chan Hung Jin and Mr. Kwok Chi Kwong as Executive Directors and Independent Non-Executive Directors. In addition, the General Meeting will authorize the Board of Directors to appoint new directors, determine the remuneration of directors, and renew the position of Auditors of DHUA MA Xuyun Accounting Firm as an auditor. Special items include consideration of the ordinary resolution to repurchase shares and issue new shares, as well as the plan authorization limits for the renewal of the Share Option Scheme. Shareholders will suspend the registration of shares from 13 to 18 June 2024 in order to determine the list of shareholders to attend the general meeting and vote.