Summary by Moomoo AI
Fairwood Hold Limited will hold the shareholder's annual meeting on September 10, 2024 at 4:00 pm at Aigle Commercial Center, 10 Tanner Road, North Point, Hong Kong. The meeting will review the audited financial statements, board reports and independent auditor's reports for the year ended March 31, 2024, and announce the resolution of distributing a final dividend of HK$0.30 per share. In addition, the meeting will also conduct the re-election of directors, including Ms. Li Biqi as an executive director and Mr. Chen Qiyuan as an independent non-executive director, and authorize the Board to determine the director's remuneration. The meeting will also re-appoint Deloitte as the auditor and authorize the Board to determine their remuneration. Shareholders will vote on whether to grant the Board the general power to issue new shares, repurchase shares, and issue additional shares under the authorization of repurchased shares.
