Summary by Moomoo AI
Hang Yick Holdings Limited ("the Company") will hold the Shareholders' Annual General Meeting on August 30, 2024 at 2:30 pm at 2/F., Tai Kee Commercial Building, 40-44 Wing Hong Street, Sheung Wan, Hong Kong. The meeting will consider several proposals, including the general mandate for the issue and repurchase of shares, re-election of directors, suspension of share transfer registration, recommendation for reappointment of auditors, and other related matters. Shareholders will vote on the re-election of Mr. Lo Hok Yui, an executive director, and independent non-executive directors Mr. Tang Chiu Man and Mr. Shek Chin Man. In addition, Grant Thornton Hong Kong Limited will resign as the Company's auditor at the meeting and is qualified for re-election. The Company will also suspend the share transfer registration from August 27 to August 30, 2024 to determine the eligibility of shareholders who attend the Shareholders' Annual General Meeting and vote at the meeting.