Summary by Moomoo AI
China Huarong will hold its 2023 Annual General Meeting in Beijing on 28 May 2024 at 3 pm and issue a supplementary circular on 13 May 2024. THE SUPPLEMENTAL CIRCULAR PROVIDES INFORMATION ON THE SUPPLEMENTAL RESOLUTION ON THE APPOINTMENT OF THE ACCOUNTING FIRM FOR 2024 FOR SHAREHOLDERS TO VOTE ON AT THE GENERAL MEETING. If an appointed agent is present, shareholders are required to submit a supplemental proxy appointment form by 3 pm on 27 May 2024. In addition, voting by proxy will be held at the General Meeting and, in accordance with the Articles of Association, shareholders who reach a certain percentage of the lien will not be able to vote. The Board recommends that shareholders approve the supplemental resolution and assume responsibility for the accuracy of the supplemental circular.