Summary by Moomoo AI
INTERCONTINENTAL AEROSPACE TECHNOLOGY GROUP LIMITED (USPACE TECH) WILL HOLD ITS ANNUAL GENERAL MEETING ON 25 JUNE 2024 AT THE 1ST FLOOR OF DATA TECHNOLOGY CENTRE, 5 CHUN CHEONG STREET, TSEUNG KWAN O INDUSTRIAL ESTATE, HONG KONG, NEW TERRITORIES. The meeting will discuss a number of resolutions including the approval of the 2023 audited consolidated financial statements and the Directors' and Auditors' Reports. In addition, the General Meeting will be held to elect directors, including the re-election of several executive directors and non-executive directors, such as Mr. Wen Yichuan, Mr. Shaikh Mohammed Maktoum, Mr. Juma Al-Maktoum. Shareholders will authorize the Board of Directors to determine the remuneration of directors and grant general authorization to issue and repurchase the Company's shares. Shareholders may appoint representatives to attend and vote at the General Meeting and submit the relevant documents to the Company's Share Register Office 48 hours prior to the appointed time of the Meeting.
