Summary by Moomoo AI
Asian Citrus announced that the shareholder annual general meeting will be held at 10:30 am on December 30, 2024, in Central, Hong Kong. The meeting will review and pass several ordinary resolutions, including the audit of the financial statements as of June 30, 2024, the re-election of independent non-executive director Wang Tianshi, authorizing the board of directors to determine director remuneration, and reappointing Deloitte Touche Tohmatsu as the independent auditor. Shareholders can appoint representatives to attend and vote, and representatives who have not provided instructions may vote at their discretion. Representative appointment forms must be submitted to the designated location by December 23.
