Summary by Moomoo AI
Edvance Intl will hold its shareholder annual meeting on August 23, 2024 (Friday) at 10:30 am. The meeting will be held at 98 Kowang Street, Kwun Tong, Hong Kong, The Millennity, Tower 1, 25th floor. Shareholders will review proposals including approval of audited comprehensive financial statements, director and auditor reports, director elections, director compensation, auditor appointment and compensation decisions. In addition, authorization will be discussed by the board of directors to issue and dispose of no more than 20% of the total issued shares, and to repurchase no more than 10% of the total issued shares. Shareholders will also decide whether to expand the general authorization to issue shares to include repurchased shares. The full text of all proposals has been provided in the notice sent on July 19, 2024. Shareholders may appoint representatives to attend the meeting and vote, and the representative appointment form must be submitted 48 hours prior to the meeting.