Summary by Moomoo AI
Zheng Mei Group Holdings Limited announced that it will hold its Annual General Meeting at No. 487 Yuhu Road, Xiaoleng Economic and Technical Development Zone, Nanchang County, China, at 3:30pm on May 31, 2024. THE MEETING WILL CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECT RETIRING DIRECTORS, AND REVIEW AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023. Shareholders will vote on resolutions including issuance of licenses, repurchase and extension of licenses. If shareholders are unable to attend the General Meeting, they may return it by 3.30pm on 29 May 2024, after completing and signing the Proxy Form as instructed by the proxy form. In addition, the Company will suspend the registration of shares from 28 to 31 May 2024. The Board has stated that there are currently no plans to issue new shares or repurchase shares under the mandate and will not exercise the repurchase authorization if the public holding is less than 25%.
