Summary by Futu AI
CHINA MANTIAN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 AT ROOM 2106, 21/F, INTERNATIONAL EXCHANGE CENTRE, 33 WANG CHAO ROAD, KOWLOON BAY, HONG KONG. The General Meeting will consider a number of ordinary resolutions including the review of the consolidated financial statements, the Board of Directors reports and the auditor's report. These include the re-election of Mr. Chung Soo-yong and Mr. LIU Zi-Hui as Executive Directors, the renewal of Lieshin Dhao Accounting Firm of Hong Kong Limited as Auditors, and the authorization of the Board to determine their remuneration. IN ADDITION, THE GENERAL MEETING WILL CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE NEW SHARES, REPURCHASE SHARES, AND ADOPT THE SHARE OPTION PLAN FOR 2024. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be submitted 48 hours prior to the appointed time of the Meeting.