Summary by Futu AI
Wah Run Beer will hold its Annual General Meeting on 20 May 2024 at 2:30pm on the 50th floor of the Wah Run Building, 26 Harbour Road, Wan Chai, Hong Kong. The General Meeting will discuss a number of agendas including the 2013 Financial Report, the Board's Report and the Independent Auditor's Report. In addition, shareholders will vote on whether to declare a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share to celebrate the Group's 30th anniversary. The meeting will also involve the re-election of a number of directors and the determination of directors' remuneration, and consideration will be given to whether to renew the Docent Accountant as an acting auditor. Shareholders will also authorize the directors to repurchase the Company's shares and issue new shares. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be sent to the registered office of the company 48 hours prior to the meeting.