Summary by Moomoo AI
Yuexiu Properties Limited will hold its Annual General Meeting on 26 June 2024 at the Novotel Century Hotel Hong Kong. Considerations at the General Meeting include the adoption of audited financial statements for 2023, the declaration of a final dividend, the election of directors and remuneration, and the reappointment of auditors. Shareholders will appoint representatives to attend the meeting and vote by proxy form. The form must be delivered at the specified location at least 48 hours prior to the meeting in order to be valid. In addition, shareholders may authorize directors to repurchase company shares and distribute additional shares. The resolution of the Annual General Meeting will affect the governance and future development of the company.