Summary by Moomoo AI
China Youzan Limited will hold its annual shareholder meeting on June 28, 2024, at the Dah Sing Financial Center in Wan Chai, Hong Kong. The meeting will consider ordinary resolutions, including the adoption of audited financial statements and reports of the Board of Directors and auditors for the year 2023, the re-election of Independent Non-executive Directors, the appointment of auditors, and the determination of remuneration. The meeting will also discuss special resolutions, including the granting of authority to the Board of Directors to allot and deal with additional shares, the authorisation of the repurchase of company shares, and the resolution to increase the authority to issue new shares after the repurchase of shares. The special resolutions will approve the revision of the company articles and the change of the English company name to 'Youzan Technology Limited' and the Chinese company name to '有贊科技有限公司'. Shareholders must complete the share transfer registration before June 24 to qualify for attendance and voting.
