Summary by Futu AI
The Annual General Meeting of First Cheng Holdings Limited will be held on 23 May 2024 at Meeting Room 901, Floor 9, Building 2, Hall 1, Xiuchibei Road, Shejingshan District, Shejingshan District, Beijing, China. THE MEETING WILL CONSIDER AND VOTE ON DECISIONS INCLUDING AUDITING THE 2023 FINANCIAL STATEMENTS, DECLARING FINAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND RENEWAL OF AUDITORS. Shareholders will re-elect the director positions of Mr. Zhao Tianyang, Mr. Wu Lieshun, Mr. Li Ho, Mr. Ho Chi Hang and Mr. Liu Jingwei. In addition, the meeting will vote on the proposal to authorize the directors to issue, issue and dispose of shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the total issued shares. Shareholders will also authorize the directors to determine the remuneration of the Chartered Accountants of Lao Bingham Wing Road as auditor. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be delivered to the designated location 48 hours prior to the meeting.