Summary by Moomoo AI
HAICHANG OCEAN PARK HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING IN SHANGHAI ON 28 JUNE 2024 TO REVIEW AND ADOPT AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. The meeting will re-elect Mr. Kwai Nai Jie, Mr. Li Ka-hui as Executive Director, Mr. Go Toutou as Non-Executive Director, and Mr. Wang Jun and Ms. Shen Han as Independent Non-Executive Directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of EY Accounting Firm as an independent auditor. The General Meeting will also consider the general and unconditional distribution, issuance, grant, distribution and handling of the Company's shares, as well as the ordinary resolution to repurchase shares. The Special Resolution includes the approval of proposed amendments to the Company's Articles of Association and Conditions. Shareholders will not be able to register shares from 25 to 28 June 2024 to determine their eligibility to attend the general meeting and vote.
