Summary by Moomoo AI
Suzhou Baker Microelectronics Co., Ltd. (Baker Micro) will hold the 2023 Annual General Meeting on June 21, 2024 in the Conference Room 1, No. 150 Jizhi Road, Suzhou High-tech Zone, Suzhou, Jiangsu Province, China. The meeting will include Board Work Report, Board Work Report, Annual Report, Audited Financial Statements, Profit Distribution Plan, Appointment of Audit Institutions, Application for Bank Authorization, Revision of the Company's Articles of Association, Grant of General Mandate to Issue Shares to Board, Grant of General Mandate to Repurchase H Shares Other motions. The Notice of the General Meeting and related information has been published on the Company's website and the HKEX website. Shareholders wishing to appoint representatives to attend the General Meeting are required to complete and submit...Show More