Summary by Moomoo AI
China Water will hold its shareholder annual meeting on September 6, 2024, at Room 6408, 64th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong. The meeting will review proposals such as audited financial statements, declaration of final dividends, election and remuneration of directors, reappointment of auditors. In addition, there will be discussions on the proposal to authorize directors to issue new shares and repurchase shares, and the number of repurchased shares may be added to the total number of shares to be distributed. In case of black rainstorm warning, typhoon signal no. 8 or above, or the announcement of an 'extreme situation' by the Hong Kong government, the meeting will be postponed to September 9. Share transfer registration will be suspended from September 3 to 6 to confirm the list of eligible shareholders who can attend the meeting and vote.
