Summary by Moomoo AI
China Water will hold its annual shareholder meeting on September 6, 2024 (Friday) at 10:00 am at Room 6408, 64/F, The Center, 18 Harbour Road, Wan Chai, Hong Kong. The meeting will review financial statements, declare final dividends, elect directors and approve remuneration, reappointment of auditors, and other proposals. In the event of a black rainstorm warning, typhoon signal No. 8 or above or an announcement of "extreme conditions" by the Hong Kong government, the meeting will be postponed to September 9 (Monday) at the same time and location. Shareholders will vote on resolutions to re-elect directors, authorize the board to fix directors' remuneration, reappoint auditors, and authorize the board to issue, distribute, and repurchase shares. Shareholders must submit their proxy appointment forms to the designated location 48 hours before the designated time of the meeting.
