Summary by Moomoo AI
Unitedenergy gp announced that it will hold a special shareholders meeting on August 12, 2024, at Pacific Place in Hong Kong. The meeting will consider a special resolution to amend the company's articles of association. Shareholders will have the right to appoint representatives to attend the meeting and vote, and share transfer documents must be submitted by 4:30 pm on August 6, 2024. In addition, the company will suspend shareholder registration from August 7 to 12 to determine the list of shareholders eligible to attend the meeting. The board of directors consists of two executive directors and three independent non-executive directors.