Summary by Futu AI
Madness Sports Group Co., Ltd. will hold its Annual General Meeting on Monday, May 13, 2024 at 10:30am on the 17th floor of Block C, East Side of Tiankubo Huqiao East Side, Chaoyang District, Chaoyang District, Beijing, China. The meeting will consider the adoption of a number of resolutions including the audit of the 2023 financial statements, the Board's report and the auditor's report. In addition, an election of directors will be held at the meeting, including the re-election of Mr. Tung Tung Li and Ms. LAU Hao-ming as independent non-executive directors and authorizing the Board to determine the remuneration of directors. Shareholders will also vote on the renewal and remuneration of Lieshinderhao Accounting Firm, Hong Kong Limited as auditor...Show More