Summary by Moomoo AI
ih retail limited will hold the shareholder annual meeting at 3:30 pm on September 26, 2024, at 19/F, Tower B, South Horizons Plaza, 11 Yip Shing St, Wong Chuk Hang, Hong Kong. The meeting will discuss the general authorization for repurchase and issuance of shares, re-election of retiring directors, etc. Shareholders will consider whether to grant the directors the authority to repurchase up to 10% of the issued shares, and whether to authorize the directors to issue new shares not exceeding 20% of the issued shares. In addition, Mr. Yeung Yiu Keung and Mr. Meng Wing Ming will retire by rotation, and can be re-elected at the meeting. Shareholders will exercise their voting rights through the appointment of proxy forms and can attend the meeting in person. The board of directors recommends that shareholders vote in favor of the above resolutions, believing that these measures are in the best interests of the company and shareholders.