Summary by Moomoo AI
Apollo Smart Travel Group Limited will hold its Annual General Meeting on 31 May 2024 at the Lippo Centre in Hong Kong. The Meeting will review and approve the audited financial statements, Board reports and auditor's reports for the year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. CHEUNG CHUN MING, MS. LI CHAU ON AS INDEPENDENT NON-EXECUTIVE DIRECTORS, MR. XU JINYING AND MS. CHEN YIZI AS EXECUTIVE DIRECTORS AND REVIEW THEIR REMUNERATION TERMS. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of EY Accountants as Auditors. Special items discussed at the meeting include general mandated directors' resolutions to distribute, issue shares, and repurchase company shares. Shareholders will have the right to appoint representatives to attend the General Meeting and vote. Share transfer registration will be suspended from 28 to 31 May 2024. The Board of Directors currently consists of two executive directors and four independent non-executive directors.