Summary by Moomoo AI
FUJING CHINA HOLDINGS LIMITED (“FUJING CHINA HOLDINGS”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 TO DISCUSS AND VOTE ON SEVERAL RESOLUTIONS. This includes the audit and approval of the audited consolidated financial statements, the Board of Directors reports and the Joint Auditor's Report for the year ended December 31, 2023. In addition, the re-election of directors, including Mr. Zhang Yonggang, Mr. Cui Wai and Mr. Tsing Kim Hung, will be conducted and the Board of Directors will be authorized to determine the remuneration of directors. The meeting will also reappoint Cheung Ching (Hong Kong) Accounting Firm Limited and Guo Fu Ho Wah (Hong Kong) Accounting Firm Limited as co-auditors and authorise the Board to determine their remuneration. IN...Show More