Summary by Moomoo AI
Raytech Holding Limited has scheduled its 2024 Annual Meeting of Shareholders for October 23, 2024. Key agenda items include electing five directors, approving WWC, P.C. as the independent auditor for FY2025, and approving the 2024 Equity Incentive Plan.The 2024 Equity Incentive Plan allows for the issuance of up to 2.5 million ordinary shares through various award types, including options, restricted shares, and performance units. The plan aims to incentivize employees, officers, directors, and consultants by aligning their interests with shareholders.The meeting will be held both in-person in Hong Kong and virtually via teleconference. Shareholders of record as of August 21, 2024, are eligible to vote. The Board recommends voting in favor of all proposals.
