Summary by Moomoo AI
On June 26, 2024, Shangtang Group held its annual shareholder meeting to consider multiple resolutions, including the review of the 2023 financial statements, director and auditor reports. The meeting will be held at 1900 Hongmei Road, Xuhui District, Shanghai, China, where shareholders will vote on issues such as the election and reelection of directors, director compensation, share repurchase and issuance authorization. In addition, shareholders will also decide on the reappointment of PricewaterhouseCoopers as auditors and revisions to the restricted share unit plan. Shareholders can appoint representatives to attend and vote at the meeting, and the representative appointment form must be delivered to the designated location 48 hours before the meeting.
