Summary by Moomoo AI
Qingdao Beer Co., Ltd. will hold the 2023 Annual General Meeting on the 1st floor of Qingdao Brewery Complex Building, 56 Denzhou Road, North District, Qingdao City, at 1:30pm on June 28, 2024. The Annual Shareholders' Meeting will consider and approve a number of proposals, including Board Work Reports, Board Work Reports, Audited Financial Reports, and Profit Distribution Plans. In addition, the meeting will discuss the renewal of Delkin Huayong Accounting Firm as auditor and internal control auditor for 2024 and determine their annual remuneration. Shareholders may instruct agents to attend the Annual Meeting and vote as directed. Unless specifically directed, Agents may vote at their discretion.