Summary by Moomoo AI
The Annual General Meeting will be held at 3:00 p.m. on June 14, 2024, at 3:00 p.m., at 3:00 p.m., at 3:00 p.m., in Room 3, Block B, Pearl Guang Xincheng International Center, 3 Maeba Road, Tianhe District, Guangzhou, China. The meeting will include the acceptance of the audited consolidated financial statements for the year ended 31 December 2023, Board reports and auditor's reports, as well as motions to re-elect Mr. Zhu Qingyi (aka Mr. Zhu Qing Yi), Mr. Wong Jiazu as an Executive Director and Mr. Wong Cho-Keung as an Independent Non-Executive Director. In addition, the meeting will vote on matters such as the reappointment of EY Accountants as company auditors and authorizing the Board of Directors to determine their remuneration. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location by 3 p.m. on 12 June 2024.