Summary by Moomoo AI
Mao Kee Kwai Chung Limited announced that its shareholder annual meeting will be held at 3:00 pm on August 21, 2024 at the Dorsett Kwai Chung Hotel in Hong Kong. The meeting will deal with general authorizations of issuing and repurchasing shares, re-election of retiring directors, among other matters. The company proposes multiple resolutions to be presented at the shareholder annual meeting, including granting issuance authorization and repurchase authorization, and expanding issuance authorization to include shares repurchased under the repurchase authorization. In addition, Mr. Yiu Ka Ho and Mr. Leung Ting Yuk will retire and be re-elected at the meeting. Shareholders will consider and approve relevant resolutions and vote at the meeting. The company has provided representative appointment forms on its website and HKEX website, and calls on shareholders to fill in and submit the forms even if they cannot attend the meeting in person.
