Summary by Moomoo AI
Baoguang Industrial (International) Co., Ltd. announced that it will hold its annual shareholders' meeting on August 20, 2024 at 3 pm at Room 2001, 20th Floor, Baoguang Business Center, 698 Prince Edward Road East, Kowloon, Hong Kong. The meeting will include reviewing and accepting the audited financial statements, board of directors' report and auditor's report for the year ending March 31, 2024. In addition, the meeting will elect Mr. Chen Zhuobin and Mr. Li Zhenyu as independent non-executive directors, and determine the maximum number of directors and the director remuneration for the next year. The company will also consider re-appointing RSM Hong Kong as the auditor, as well as authorizing directors to buy back company shares and issue additional shares under applicable laws and the rules of the HKEX. Special matters include considering amendments to the company's existing articles of association and authorizing directors and senior management to ensure the effectiveness of the amendments. The specific arrangements for the shareholders' meeting have been announced on the company's website and the HKEX website.