Summary by Futu AI
CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (“MEITUNG AUTOMOBILE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE HONG KONG GOLD CLOCK UNIFICATION CENTRE. The meeting will consider a number of motions, including the review and adoption of the audited consolidated financial statements, directors' and independent auditor's reports for the year ended 31 December 2023. In addition, a director election will be held at the meeting, including the re-election of Mr. Ye Fan as an Executive Director and Mr. Wang Ju as an Independent Non-Executive Director. Shareholders will also authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of the Pimawai Accounting Firm as auditor. THE MEETING WILL ALSO DISCUSS GRANTING GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES. Finally, a final dividend of RMB0.0330 per share for the year ended December 31, 2023 will be approved.