Summary by Futu AI
Bird House (stock code: 1497) will be held on 21 May 2024 at the 2023 Annual General Meeting. Shareholders will review and vote on resolutions including directors' reports, supervisors' reports, annual reports, profit distributions, budget solutions, audited consolidated financial statements, renewal of auditors, directors and supervisors re-election and remuneration. In addition, the Special Resolution includes a change of registered address, amendment of the Articles of Association, Bank Allocation, Issue of Additional Shares and Authorization to Repurchase H Shares. The Notice and Circular of the Annual General Meeting were published on 25 April 2024. Shareholders may appoint representatives to attend the General Meeting and vote as directed.