Summary by Moomoo AI
CHAIZICHENG TECHNOLOGY CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON THE 6TH FLOOR OF BLOCK B, BUILDING 33 XIAOYUN ROAD, CHAOYANG DISTRICT, BEIJING, ON MAY 21, 2024 AT 10:00 A.M. The Meeting will review and adopt the audited consolidated financial statements, Board reports and auditor's reports for the year ended December 31, 2023. In addition, directors will be re-elected, including the positions of four executive directors such as Mr. Liu Chunhe and three independent non-executive directors. The meeting will also renew the appointment as auditor of the Pimmarway Accounting Firm and authorize the Board of Directors to determine its remuneration. Shareholders will consider authorizing directors to issue new shares or warrants within a specified period, and may repurchase no more than 10% of the issued shares of the Company. Finally, a motion will be made to amend the Company's Articles of Association and Conditions. Shareholders are required to submit share transfer documents by 4:30 p.m. on May 13, 2024 in order to be eligible to attend the General Meeting.
