Summary by Moomoo AI
East Buy Holdings Limited will hold its annual shareholder meeting at its headquarters in Peking on November 1, 2024 to discuss matters including the review of financial statements, board of directors' reports, auditor's reports, board of directors election, and share issuance. The meeting will review the re-election of Ms. Sun Chang and Mr. Lin Zheyin for director positions, and consider the reappointment of Deloitte as the auditor. In addition, the meeting will discuss granting the board of directors the power to issue, allocate, and dispose of shares in the company for a period of time, as well as authorizing share buybacks. Shareholders will vote on these resolutions and the voting results will be published on the company's and the Stock Exchange's websites.
