Summary by Moomoo AI
China Uniplastic Group Holdings Limited will hold its Annual General Meeting on 24 May 2024 at the Peninsula Hotel Salisbury Road, Kowloon, Hong Kong. The meeting will cover matters including the audit of the 2023 financial statements, the declaration of the final dividend, the re-election and appointment of directors, the authorization of remuneration of directors, the reappointment of independent auditors, etc. IN ADDITION, CONSIDERATION WILL BE GIVEN TO GRANTING DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE SHARES WITHIN A SPECIFIED PERIOD, AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED DURING THE SAME PERIOD. Shareholders will have the opportunity to appoint representatives to attend and vote, and registration of shares will be suspended prior to the meeting. Notice of the meeting was issued on 29 April 2024 and the relevant proxy form is provided.