Summary by Moomoo AI
Zhejiang Huhangyong Expressway Co., Ltd. (Zhejiang Huhangyong) will hold a special shareholder meeting on June 28, 2024, at 9 a.m. in Hangzhou, Zhejiang Province, China. The meeting will consider multiple resolutions including the election of new non-executive and executive directors. It includes the election of Mr. Yuan Yingjie, Mr. Wu Wei, Mr. Li Wei, Mr. Yang Xudong, Mr. Fan Ye, and Mr. Huang Jianzhang, as well as the re-election of Mr. Baker Wei and Ms. Li Wei-chuang, who have served for more than nine years. In addition, the meeting will review the remuneration packages of directors and supervisors and authorize the board to approve relevant service contracts. Shareholders may authorize representatives to attend and vote at the meeting according to instructions, or the representatives will decide on their own if there are no instructions. Shareholders must submit the proxy form to the designated location 24 hours before the meeting.
