Summary by Moomoo AI
Alli Intl Ed Le Holdings Limited will hold its annual shareholders' meeting at 10:30 am on August 22, 2024, at the 12/F, Block 4, Overseas Chinese Town Square, 4080 Qiaoxiang Road, Nanshan District, Shenzhen City, Guangdong Province, China. The meeting will review and adopt the audited financial statements for the 15 months ending on March 31, 2024, as well as board and auditor reports. In addition, the meeting will conduct director elections, including the re-election of Ms. Liu Meina, Mr. Liu Zhenjiang, Mr. Liu Changxiang, Mr. Liu Xuewei and Mr. Shi Liqian, and authorize the board to determine director compensation. The meeting will also reappoint Ernst & Young Zhonghua as auditor and authorize the board to determine their remuneration, as well as authorize the board to issue, distribute and deal with unissued shares and repurchase shares. Shareholders may appoint representatives to attend and vote at the meeting, and the appointment form must be delivered to the designated location 48 hours before the meeting.