Summary by Moomoo AI
Hang Yick Holdings Limited will hold its annual shareholder meeting at 2:30 pm on August 30, 2024 on the second floor of Tai Kee Commercial Centre, No. 40-44 Wun Sha Street, Sheung Wan, Hong Kong. The meeting will discuss multiple resolutions, including the review and adoption of financial statements as of March 31, 2024, board of directors' report and auditor's report. In addition, the meeting will also involve the determination of directors' remuneration, re-election of directors and re-appointment of auditors. Shareholders will authorize the board of directors to distribute, issue and deal with company shares, and repurchase the company's own shares. The detailed content of all resolutions has been announced in the annual shareholder meeting notice on July 29, 2024. Shareholders can appoint representatives to attend the meeting and vote, and the representative appointment form must be submitted 48 hours before the designated meeting time.