Summary by Moomoo AI
Guohong Hydrogen Technology (Jiaxing) Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 19, 2024 at its location in Jiaxing City, Zhejiang Province, China. The meeting will approve a number of motions including annual reports, financial statements, Board of Directors and Board of Supervisors reports. In addition, the meeting will discuss the renewal of auditor, director and supervisor remuneration treatment, profit distribution and dividend distribution schemes, application for comprehensive financing authorization and providing guarantees to subsidiaries, amending the articles of association and general authorization to issue additional H shares. Shareholders will decide by means of voting whether to pass the above resolutions. The Company also reminds shareholders that if shares have been sold or transferred, they should forward the relevant circular to the purchaser or assignee. All shareholders may appoint representatives to attend and vote at the General Meeting and the Proxy Form must be submitted by 18 June 2024.