Summary by Moomoo AI
Kingkey Fin Int (Holdings) Limited will hold its annual shareholders' meeting on August 22, 2024, at the Europe Trade Centre in Central Hong Kong. The agenda of the meeting includes adopting the audited financial statements for the year ending March 31, 2024, reports of the directors and auditors, and re-electing directors such as Liang Zhaoji, Mai Runzhu, and Zhang Peiqi. In addition, the meeting will discuss the re-appointment of Deloitte Touche Tohmatsu as auditors and authorize the board of directors to fix their remuneration. Shareholders will vote on whether to grant the directors a general mandate to issue shares, a general mandate to repurchase the company's shares, and to add the number of repurchased shares to the general mandate. The meeting will also consider and approve a proposal to increase the company's authorized share capital from HKD 100 million to HKD 1 billion by creating 9 billion new shares. Shareholders must submit their appointment of proxy forms 48 hours before the start of the meeting for the purpose of voting.
