Summary by Futu AI
CGN Mining will hold its Annual General Meeting on June 20, 2024 in Beijing to review and adopt the audited consolidated financial statements and reports of the Board of Directors and Auditors for the year ended December 31, 2023. THE MEETING WILL RE-ELECT MR. SUN XU, MR. YIN HSIUNG, MR. LIU GUANHUA AS NON-EXECUTIVE DIRECTORS AND MR. ZHANG YUNTAO AS INDEPENDENT NON-EXECUTIVE DIRECTORS. In addition, the meeting will authorize the Board of Directors to determine the remuneration of the Director and to renew the appointment of Liesund Dow Accounting Firm of Hong Kong Limited as Auditor. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE BOARD GENERAL MANDATES TO DISTRIBUTE, ISSUE AND DISPOSE OF ADDITIONAL SHARES UNDER CERTAIN CONDITIONS, AS WELL AS...Show More