Summary by Moomoo AI
JS Global Life Co., Ltd. (“JS Global Life”) will hold its Annual General Meeting on 22 May 2024 in Qitang District of Hangzhou to discuss matters including the audit of the 2023 financial statements, election of directors and remuneration of directors. The meeting will consider the resolution to re-elect Ms. Han Run, Ms. Wong Shu-ling as Executive Director and Mr. Sun Zhe as Independent Non-Executive Director. In addition, the Board of Directors will be authorized to determine the remuneration of directors and to renew the appointment of EY Accountants as Auditors. The General Meeting will also discuss resolutions authorizing the Board of Directors to purchase and distribute shares of the Company within a specified period. Shareholders will decide by voting whether to pass these resolutions. The Company has announced that the registration of shares will be suspended from 17 to 22 May 2024 to determine the list of shareholders eligible to attend the General Meeting. The voting results of the General Meeting will be published on the Exchange and the Company's website.
