Summary by Moomoo AI
FUJING CHINA HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 ON THE 41ST FLOOR OF THE EXECUTIVE LOUNGE OF RENAISSANCE SEAVIEW HOTEL, HONG KONG CONVENTION AND EXHIBITION CENTRE. THE MEETING WILL REVIEW AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND JOINT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. CHEUNG YONGKONG, MR. CHOI WAI AND MR. CHIN JINHONG AS EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE DIRECTORS' REMUNERATION. The meeting will also reappoint Cheung Ching (Hong Kong) Accounting Firm Limited and Guo Fu Ho Wah (Hong Kong) Accounting Firm Limited as Joint Auditors. Special items include consideration of extending the distribution of directors, general mandates to issue unissued shares, and authorization to repurchase company shares. Shareholders will be reminded to appoint representatives to attend the meeting and vote without having to appear in person. The registration of the Company's shares will be suspended from 25 June to 28 June 2024.