Summary by Futu AI
THE ANNUAL GENERAL MEETING OF LENIY FINTECH GROUP WILL BE HELD ON 17 JUNE 2024 AT THE QIANHAI CHAU DAFUK FINANCIAL BUILDING IN QIANHAI SHANGHAI COOPERATION ZONE, NANSHAN DISTRICT, SHENZHEN, CHINA. The meeting will discuss and decide on matters including general mandates to issue and repurchase shares, re-election of directors, declaration of a final special dividend. If shareholders are unable to attend in person, they can watch and listen to the meeting online and submit questions via the electronic conference system. Shareholders should submit a proxy form 48 hours prior to the meeting for voting at the meeting. IN ADDITION, THE COMPANY PROPOSES TO PAY A FINAL SPECIAL DIVIDEND OF HK$0.1 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023, WHICH IS EXPECTED TO BE PAID ON 29 JULY 2024 TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS OF LISTED COMPANIES ON 3 JULY 2024.