Summary by Moomoo AI
Cowell Electronics will hold a special shareholders' meeting via virtual conference on August 29, 2024 at 10:00 a.m. to deliberate and vote on three ordinary resolutions. These resolutions include approving the second and third supplementary purchase framework agreements and their transactions, as well as the proposed annual limit for the relevant financial year. Shareholders can participate and vote in the meeting electronically, or appoint a representative to exercise voting rights. The meeting notice was issued on August 14, 2024, and shareholders must submit a proxy appointment form before August 27, 2024 to ensure voting rights. Share transfer registration will be suspended from August 26 to 29, 2024, to determine the eligible shareholders to vote. In case of a typhoon signal of level 8 or above or a black rainstorm warning, the meeting will be postponed.
