Summary by Futu AI
CHINA MANTIAN HOLDINGS LIMITED (THE “COMPANY”) WILL BE HELD AT ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024. A NUMBER OF MOTIONS WILL BE CONSIDERED AT THE MEETING, INCLUDING GRANTING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REAPPOINTMENT OF AUDITORS, ADOPTION OF THE 2024 SHARE OPTION SCHEME AND TERMINATION OF THE 2016 SHARE OPTION SCHEME Etc. THE COMPANY ISSUED A CIRCULAR ON 22 APRIL 2024 DETAILING THE CONTENT OF THE PROPOSALS AND THE IMPACT ON SHAREHOLDERS. Shareholders will discuss whether to approve the new share option plan, which will replace the old plan in 2016, and set a new share option issuance limit. In addition, the General Meeting will decide whether to renew the appointment of Sindhao Accounting Firm as auditor. The conference will be held in Room 2106, 21/F, International Exchange Centre, 33 Wong Chao Road, Kowloon Bay, Hong Kong.