Summary by Futu AI
China Goldstone Mining Holdings Limited (“China Goldstone”) will hold its Annual General Meeting in Hong Kong on 31 May 2024. The meeting will consider a number of resolutions including the approval of the 2023 audited financial statements, the Board's report and the auditor's report. In addition, the General Meeting will consider the re-election of Mr. Zheng Wing Fui, Mr. Zhang Min and Mr. Andreas Varianos as directors and authorize the Board to determine the remuneration of the directors. Shareholders will also decide whether to renew the reappointment of Founding Trust Accounting Firm as auditor and authorize the Board to determine its remuneration. In addition, general mandates to grant directors general mandates to issue, issue and dispose of shares not exceeding 20% of the total issued capital and to repurchase shares not exceeding 10% of the total issued share capital will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.