Summary by Futu AI
BAOLONG PROPERTY HOLDINGS LIMITED ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 14 JUNE 2024 AT THE AMÉRIE HOTEL, MINHANG BAOLONG, SHANGHAI. The meeting will discuss matters including the adoption of the 2023 audited financial statements, the Directors' and Auditors' reports, as well as the re-election of the Executive Director Mr. Xu Huafang, Mr. Zhang Hongfeng and the Independent Non-Executive Directors Mr. Ding Zu Yu and Ms. Liu Xiaolan. IN ADDITION, THE MEETING WILL AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO RENEW THE AUDITOR OF THE NEW DOLLAR TRUST ACCOUNTING FIRM, AND TO DISCUSS ORDINARY RESOLUTIONS ON THE ISSUE AND REPURCHASE OF SHARES. Shareholders will also consider the adoption of the second revised and revised Articles of Association of the Company. The registration of shares will be suspended from 11 to 14 June 2024 to determine the list of shareholders to attend the general meeting and vote.