Summary by Moomoo AI
China Sky Chemical will hold an Extraordinary General Meeting on 18 June 2024 at 4:30pm in Room 02, 12/F, Central Centre, 99 Queen's Road Central, Hong Kong. The meeting will consider the approval of the distribution agreement and the transactions under it, including the granting of special authorizations to distribute and issue the shares. Shareholders shall appoint a representative or vote on their behalf by the Chairman of the General Meeting. The full text of the resolution of the Notice of the Extraordinary General Meeting is contained in the Company's Circular. Shareholders are required to deliver the Proxy Form to the designated location 48 hours prior to the designated meeting time. In addition, the company's shares will be suspended from 13 to 18 June to enable shareholders to be eligible to attend the General Meeting.
