Summary by Moomoo AI
THE ANNUAL GENERAL MEETING OF LENIC ELECTRIC MOTOR NEW MATERIALS HOLDINGS LIMITED (THE “COMPANY”) WILL BE HELD ON 27 JUNE 2024 AT 11:30 P.M. ON 11TH FLOOR OF CHINA FOOD BUILDING, CAUSEWAY BAY, HONG KONG. The meeting will address issues including the acceptance of the 2023 audited financial statements, the Directors' and Auditors' reports, and the re-election of Mr. Liu Xingda, Mr. Yubin and Mr. Malinda as executive and non-executive directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew as auditor of the Guo Fu Hoa Accounting Firm, and to authorize the Board to purchase and issue the Company's shares. The record date for the shares is June 27, 2024, and the U.S. pre-trust record date is May 17, 2024. The Board of Directors of the Company has reminded shareholders that in order to attend the meeting and vote, the proxy form must be submitted within the specified time period.