Summary by Moomoo AI
Alibaba Health Information Technology Co., Ltd. will hold its annual shareholder meeting on August 30, 2024 in Hangzhou. The meeting will review multiple agenda items, including the review of the 2023 financial statements, board of director report, and auditor's report. The meeting will also include the reelection of directors, including Mr. Xu Haipeng as non-executive director, and Ms. Huang Yige, Dr. Shao Rong and Ms.Wu Yihong as independent non-executive directors. In addition, the board will be authorized to determine director compensation and to re-engage Ernst & Young as the auditor. Special items include considering the passage of ordinary resolutions for share issuance and repurchase, as well as approving the 2024 share incentive plan and terminating the 2014 share incentive plan. The meeting will also discuss the proposed amendments to the company's articles of association. All resolutions will be voted upon and the results will be announced after the meeting.