Summary by Moomoo AI
Dongyue Group Limited announced that the Annual General Meeting will be held on 6 June 2024 at the Hong Kong Gold Clock Unity Centre. The meeting will discuss a number of resolutions including the adoption of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, a vote will be held on the re-election of Mr. Wang Weidong, Ms. Chung Deli and Mr. Yang Xiaoyong as Executive Directors and Independent Non-Executive Directors. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors, to reappoint the Chief Financial Officer as an auditor, and to declare a final dividend for the year ended December 31, 2023. Shareholders will vote on the general authorization to issue, distribute or dispose of additional shares to the directors, as well as the authorization to repurchase the Company's shares. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the designated meeting time.
