Summary by Futu AI
BAOLONG PROPERTY HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 AT THE 2ND FLOOR, SILVER LUNG HALL 2, 2ND FLOOR, EMERY BAOLONG HOTEL, SHANGHAI, MINHANG DISTRICT, SHANGHAI, CHINA. The agenda of the meeting shall include consideration and adoption of the 2023 audited consolidated financial statements, Board reports and auditor's reports, re-election of directors, determination of directors' remuneration, renewal of auditors and determination of their remuneration, and approval of general mandates for the issuance of shares, repurchase of shares and adoption of revised and restated articles of organization Resolutions such as Outline and Rules. In addition, the Company will suspend the registration of shares from 11 June to 14 June 2024.