Summary by Moomoo AI
Top Standard Corporation (the “Company”) will hold its Annual General Meeting on 21 June 2024 at Room 3C, 3/F, Yuexiu Industrial Building, 87 Hung Tu Road, Kwun Tong, Kowloon, Hong Kong. The meeting will consider a number of resolutions including the Company's audited consolidated financial statements, directors' reports and independent auditor's reports for the year ended December 31, 2023. In addition, a director election will be held at the meeting, including the re-election of Mr. Zhu Jiahui as an Executive Director and Mr. Ye Ki-chi as an Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors, to renew Debo Accounting Firm Limited as an independent auditor, and to authorize the Board to distribute, issue and process shares, and repurchase shares. Shareholders may appoint representatives to attend the General Meeting and vote. The proxy form must be submitted to the Company's Hong Kong Share Registry Office 48 hours prior to the appointed time of the Meeting.