Summary by Moomoo AI
Fairwood Holdings Limited will hold its shareholder annual meeting on September 10, 2024 at 4 pm at the iCube Commercial Centre on Tonnochy Road in North Point, Hong Kong. The meeting will review and approve the audited financial statements, board reports and independent auditor's reports for the year ended March 31, 2024, and announce the payment of final dividends. In addition, Ms. Li Bikai will be re-elected as an executive director, Mr. Chen Qiyuan will be appointed as an independent non-executive director, and the board of directors will be authorized to determine director remuneration. The meeting will also re-appoint Deloitte as the auditors and authorize the board of directors to determine their remuneration. Special items include considering the resolution to authorize directors to issue additional shares and repurchase company shares during a specific period. Share registration will be suspended from September 4 to September 10, 2024 to determine the rights of shareholders attending the meeting and voting, and from September 17 to September 20, 2024 to determine the rights of shareholders to receive final dividends.
