Summary by Futu AI
GLOBAL STRATEGIC GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 29 APRIL 2024 IN SHENZHEN, GUANGDONG PROVINCE, CHINA, TO DISCUSS AND DECIDE ON GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND RE-APPOINTMENT OF AUDITORS. THE COMPANY HAS ISSUED A CIRCULAR ON 7 APRIL 2024 AND WILL BE PUBLISHED ON THE EXCHANGE WEBSITE AND COMPANY WEBSITE. If shareholders are unable to attend the General Meeting, they must complete and submit them by 27 April 2024 in accordance with the instructions on the Proxy Form. In addition, the Company's share transfer registration will be suspended from 24 to 29 April 2024. The Board of Directors has adopted an ordinary resolution authorizing the issuance of new shares not exceeding 20% of the total issued...Show More