Summary by Moomoo AI
South Manganese Investment Limited will hold a special shareholders' meeting at 10:30 am on Friday, September 6, 2024, at the 10th floor of the Unification Center, 95 King's Road, Hong Kong. The meeting will discuss the resolutions, including the resignation of Mr. Li Weijian and Mr. Li Junji from the position of company director and all duties, and the appointment of Mr. Zhang Yi and Mr. Liu Yang as executive directors. All resolutions will take effect immediately after passing. Shareholders can appoint representatives to attend the meeting and vote. The representative appointment form must be submitted to the stock transfer office 48 hours before the designated meeting time.
