Summary by Moomoo AI
Hang Yick Holdings Limited will hold its annual shareholders' meeting at 2:30 pm on August 30, 2024, at the 2/F, Grandion Plaza, 40-44 Bonham Strand, Sheung Wan, Hong Kong. The meeting will review and adopt the audited consolidated financial statements, board of directors' report, and auditor's report for the year ended March 31, 2024. In addition, the meeting will re-elect Mr. Law Hok Yui as an executive director, and Mr. Tang Chiu Man and Mr. Shi Jian Wen as independent non-executive directors, and reappoint HL Leung & Co. as the auditor. The shareholders will authorize the board of directors to distribute additional shares not exceeding 20% of the total issued shares and repurchase up to 10% of the total issued shares within the next year. Share transfer registration will be suspended from August 27 to August 30, 2024, to confirm shareholders' attendance and voting rights.