Summary by Moomoo AI
Solar Energy Holdings Limited (“Solar Energy”) will hold its Annual General Meeting on 12 June 2024 at the Ruian Centre in Wan Chai, Hong Kong. The agenda of the meeting includes the review and approval of the 2023 audited financial statements, the Board's report and the auditor's report, and the re-election of Mr. Wang Chun-ze, Mr. Xu Yufuen and Ms. Chung Weiheng as executive directors, non-executive directors and independent non-executive directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of EY Accounting Firm as an auditor, and to grant the directors general authority to repurchase and issue shares in the Company. Shareholders will indicate their willingness to vote by proxy form and may appoint representatives to attend the General Meeting. Shareholders must deliver the proxy form to the designated location 48 hours prior to the meeting.
