Summary by Futu AI
The HKEX will hold its Annual General Meeting at 4:30pm on 24 April 2024 at 1/F, Block 1 and 2, Hong Kong Central Trading Square. The meeting will discuss issues including the adoption of the 2023 audited financial statements, the Board's report and auditor's report, and the resolution to elect Ni Ya-len, Zhang Mingming and Zhang Yichen as directors. In addition, the meeting will decide whether to renew the appointment of the accounting firm of Robinghamson Road as auditor and authorise the directors to determine their remuneration. Shareholders will also vote on whether to grant the Director a general mandate to repurchase and distribute HKEx shares. Shareholders may appoint representatives to attend the General Meeting and vote. The proxy form must be delivered to the HKEX Share Transfer Registry at least 48 hours before the appointed time of the meeting.