Summary by Moomoo AI
Royal Cen Res Holdings Limited will hold its annual shareholders' meeting on August 28, 2024 at 11:00 am at 22/F, Yingchi Place, 41 Connaught Road, Central, Hong Kong. The meeting will handle matters including general authorization for repurchasing shares and issuing new shares, re-election of directors, suspension of share transfer registration, and reappointment of auditors. Shareholders will review and approve the audited financial statements and director and auditor reports. In addition, Ms. Miao Xianliu, Mr. Law Hok-yu, Ms. Ma Min-zi, Mr. Wang Jun, Ms. Zeng Qiaohui, Mr. Li Jiajun, and Ms. Chen Huien will be re-elected as directors. Shareholders will also authorize the board of directors to determine directors' remuneration and reappoint Gala LLP as the auditor. Share transfer registration...Show More