Summary by Moomoo AI
Zhongyuan Hai Holding will hold its 2023 Annual General Meeting on 29 May 2024 and the First Class A and Class H General Meeting in 2024. The meeting will consider a number of motions, including the 2023 Board Report, the Board of Supervisors Report, the Financial Report and Audit Report, and the 2023 Final Profit Distribution Plan. In addition, it will discuss the granting of general mandates to the Board of Directors to repurchase A shares and H shares, as well as issues related to the reduction of the company's registered capital, amendments to the Articles of Association, etc. The meeting will be combined with live voting and online voting and will be registered on 23 May 2024. Sino-long Hai Holding stressed that it has not yet developed a specific share repurchase plan and reminded investors to pay attention to relevant voting issues.