Summary by Moomoo AI
Lenovo Group Limited announced that its shareholder annual meeting will be held on July 18, 2024 at the Grand Ballroom, 5th Floor, Harbour Grand Hong Kong, 23 Oil Street, North Point, Hong Kong, and an online participation option will be provided. The agenda includes accepting the audited financial statements for the year ended March 31, 2024, declaring final dividends, re-electing retiring directors and determining director remuneration, and appointing auditors. In addition, the authorization for directors to issue and distribute shares and repurchase company shares during a specific period, and expand the authority to issue and distribute shares under certain conditions will also be discussed. Shareholders may participate in the vote through the electronic meeting platform and submit proxy appointment forms 48 hours before the meeting. The company will also suspend share transfer registration on specific dates to confirm shareholder eligibility to attend the meeting and receive final dividends.