Summary by Moomoo AI
Lenovo Group Limited announced that the Shareholders' Annual Meeting will be held on July 18, 2024, at Jun Yue Ballroom, 5/F, Harbour Grand Hong Kong, 23 Oil Street, North Point. The meeting will be held in a hybrid format, and shareholders can choose to attend in person or participate through an electronic meeting platform. The meeting agenda includes the acceptance of the audited comprehensive financial statements for the year ended March 31, 2024, the declaration of final dividends, the re-election of retiring directors, and the reappointment of auditors. Details of the Shareholders' Annual Meeting notice can be found on pages 23 to 28 of the company circular. If shareholders are unable to attend, they should complete and return the proxy appointment form as instructed and submit it no less than 48 hours before the designated meeting time. In addition, the company also provides online shareholder meeting and electronic proxy appointment operation guidelines on the company's website for shareholders to view.