Summary by Futu AI
FRIENDSHIP TIME CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 16 MAY 2024 AT THE MEETING ROOM ON THE 3RD FLOOR OF FRIENDSHIP TIME BUILDING, 68 QITAI ROAD, SUZHOU INDUSTRIAL PARK, JIANGSU PROVINCE, CHINA. The meeting will address issues including general mandates to issue shares and repurchase shares, re-election of retiring directors, etc. The Company proposes to grant the Director the power to issue new shares not exceeding 20% of the total issued shares and to authorize the repurchase of not more than 10% of the issued shares. In addition, it is proposed to extend the issuance authorization to distribute and issue shares equal to the number of shares repurchased under the repurchase authorization. Details of the Notice of Annual General Meeting...Show More