Summary by Futu AI
HBM Holdings Limited (HBM Holdings Limited) will hold its Annual General Meeting on June 6, 2024 in Shanghai Pilot Free Trade Zone, China, to discuss general mandates to issue shares and repurchase shares, re-election of retiring directors. The Company has issued a circular to shareholders and attached a proxy form. If shareholders are unable to attend the General Meeting, they can complete the form as directed and returned 48 hours before the General Meeting. The Company stresses that voting on matters requiring shareholder approval should be avoided at the General Meeting, regardless of whether or not shareholders attend. In addition, the Company will suspend the registration of shares from 3 to 6 June 2024 in order to determine the eligibility of shareholders to attend the General Meeting. Shareholders should submit all share transfer documents by 4.30pm on May 31. The Board of Directors recommends that shareholders vote in favour of all resolutions in their opinion that this is in the overall best interests of the company and its shareholders.