Summary by Moomoo AI
Dingfeng Group Automotive Co., Ltd. announced that the shareholders' annual meeting will be held at 3 pm on August 29, 2024, at Room 2105, 21/F, West Tower, Sun Hung Kai Centre in Hong Kong. At the meeting, shareholders will review the 2023 financial statements, director and auditor reports, and the re-election of directors and auditors. In addition, shareholders will authorize the board of directors to set director remuneration and make decisions regarding the issuance, distribution, and repurchase of shares. Shareholders may appoint representatives to attend the meeting and vote, and the representative appointment form must be submitted 48 hours before the start of the meeting.