Summary by Futu AI
The Annual General Meeting will be held on 27 May 2024, including the re-election of Directors, the appointment of a new Executive Director, the adoption of a new Executive Director, the adoption of the new Articles of Association and the general authorization to issue and repurchase securities. Based on the Company's policy and diversification requirements, the Nomination Committee has recommended the re-election of the four directors Zhang Guohua, Zhang Guoping, Zhang Luff and Gong Yongde and proposed the appointment of Ms. Zhang Chung-ming as the new Executive Director. IN ADDITION, THE COMPANY PROPOSES TO REVISE THE ARTICLES OF ASSOCIATION AND RULES TO COMPLY WITH THE LATEST LISTING RULES. Shareholders will vote on the issue and repurchase authorization at...Show More