Summary by Futu AI
JINFENG TECHNOLOGY CO., LTD. ANNOUNCES THAT IT WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING AND CLASS H SHAREHOLDERS' MEETING FOR 2024 AT 2:30 P.M. ON FEBRUARY 27, 2024 AT 2:30 P.M., IN BEIJING ECONOMIC AND TECHNOLOGY DEVELOPMENT ZONE, CHINA. The meeting will consider amendments to the Company's Articles of Association, General Meeting Rules, Board Meeting Rules and Supervisory Meeting Rules, and elect Mr. Zhang Xuetong as a Non-Executive Director. THE NOTICE OF THE GENERAL MEETING WAS ISSUED ON 12 JANUARY 2024 AND CLARIFIED THE RIGHTS OF SHAREHOLDERS OF THE MEETING AND THE APPOINTMENT OF REPRESENTATIVES. The Company has arranged to suspend the registration of H-shares prior to the meeting in order to determine the list of shareholders entitled to attend the meeting. The Secretary of the Board of Directors, Mr Ma Jinju, is responsible for the arrangements for the meetings.