Summary by Futu AI
Wechee Telecom Hong Kong Holdings Limited will hold its Annual General Meeting on 9 May 2024 at 12:15pm on the 1st floor of the Grand Luo Hotel, Kowloon Harbour Plaza, 20 Tak Fung Street, Kowloon, Hong Kong, via an online platform. The meeting will discuss proposals for re-election of directors, directors' remuneration and authorization to issue new shares and repurchase shares. Shareholders should consult a professional advisor if they have any questions about the meeting. THE ANNUAL GENERAL MEETING WILL BE HELD IN A MIXED MANNER, WITH SHAREHOLDERS CHOOSING TO ATTEND THE MEETING PLACE OR PARTICIPATE VIA THE ONLINE PLATFORM. THE COMPANY ENCOURAGES SHAREHOLDERS TO APPOINT THE CHAIRMAN OF THE GENERAL MEETING AS A REPRESENTATIVE AND TO SUBMIT THE PROXY FORM PRIOR TO THE SPECIFIED TIME. In addition, the Company reminded shareholders to be mindful of meeting arrangements during inclement weather. The voting results of the Annual General Meeting will be published on the Company's website and on the Disclosure website.