Summary by Moomoo AI
Cowell will hold a special shareholders' meeting on August 29, 2024 via virtual conference. The meeting will discuss and vote on three main agenda items, including approving the second supplementary procurement framework agreement and its trade, and proposing annual limits for the next two fiscal years. In addition, the second supplementary ST supply framework agreement and the third supplementary material procurement framework agreement will also be reviewed. Shareholders will appoint representatives to attend the meeting and vote as instructed. All appointment forms must be delivered to the designated location before 10 a.m. on August 27, 2024 to be valid.
