Summary by Moomoo AI
Bai Rong Yunchong (Stock Code: 6608) will hold its Annual General Meeting on 21 June 2024, at which time a number of motions will be considered, including the granting of general mandates to repurchase and issue shares, the re-election of retiring directors, the renewal of auditors, the grant of share options, the adoption of the 2024 share plan and the new charter of organization; and Terms and Conditions. In addition, the Company proposes to grant 19,202,400 share purchase options to Executive Director Mr. Zhang Shaofeng and will seek independent shareholder approval at the General Meeting. The details of the Notice of the Annual General Meeting have been published on the Company's website and on the Exchange website. Shareholders should complete the proxy form as directed and return it 48 hours prior to the meeting.
