Summary by Futu AI
The Annual General Meeting will be held on 14 June 2024 at the China Trust Centre, Hong Kong Sindh Centre, China Commerce Office Building. The meeting will consider a number of general resolutions including the adoption of the 2023 financial statements, the Board's report and the independent auditor's report. IN ADDITION, THE RE-ELECTION OF DIRECTORS WILL BE HELD AT THE MEETING, INCLUDING EXECUTIVE DIRECTORS MS. HUI WENXIA AND MR. KUAN JIANWEN, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. LI JUN, MS. WU HUNG-JU AND MR. YANG ZI-SHING. The General Meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Hua Rong (Hong Kong) Accounting Firm Limited as...Show More