Summary by Moomoo AI
Alli Intl Ed Le Holding Limited will hold its annual shareholder meeting in Shenzhen, Guangdong, China on August 22, 2024. The meeting will review and adopt the audited annual financial statements, board report, and auditor's report for the 15-month period ending on March 31, 2024. In addition, the meeting will conduct the re-election of directors, including Ms. Liu Meina, Mr. Liu Zhenjiang, Mr. Liu Changxiang, Mr. Liu Xuewei, and Mr. Shi Liqian. The meeting will also authorize the board to determine director remuneration and reappoint Ernst & Young as the auditor. The special items to be considered at the shareholder meeting include general resolutions such as authorizing the directors to issue new shares, purchase the Company's shares, and grant a general mandate to expand the issuance of shares. The voting results of the shareholder meeting will be announced on the website of Hong Kong Exchanges and Clearing Limited and the Company's website.