Summary by Moomoo AI
GUANGDONG INV Limited will hold a special general meeting of Shareholders at 4 PM on January 8, 2025 (Wednesday) in the Sea View Room on the 8th floor of the Renaissance Harbour View Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will consider an ordinary resolution to approve the proposed distribution (definition as per the company's circular dated December 23, 2024), and authorize any Director of the company to implement the distribution.Shareholders may attend the meeting in person or appoint a representative to participate and vote. The representative appointment form must be delivered to the company's share registrar, Tricor Investor Services Limited, 48 hours before the time specified for the meeting. Even if a representative appointment form has been submitted, shareholders may still attend the meeting in person and vote. The company reminds shareholders that the personal data collected will be used for processing representative appointments and voting instructions, and will be deleted within one year after the meeting.
