Summary by Moomoo AI
NEISET AUTOMOTIVE SYSTEMS GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 19 JUNE 2024 AT THE SHANGRI-LA GRAND HOTEL HONG KONG ISLAND, TAIKOO SQUARE, COURT ROAD, CENTRAL DISTRICT, HONG KONG. The meeting will consider adoption of general resolutions including adoption of audited consolidated financial statements for 2023, declaration of final dividends, election of directors and remuneration, and reappointment of auditors. In addition, special resolutions will be discussed, including general mandates authorizing directors to issue new shares or repurchase company shares within a specified period. The directors who will retire at the meeting include Mr. Lei Li, Ms. Zhang Wendong and Mr. Liu Jianchun, and are willing to run for consecutive terms. The final dividend will be paid on 9 July 2024 with a record date of 27 June 2024. The Board of Directors currently has no immediate plans to issue new shares and will exercise the power to repurchase shares as appropriate.
