Summary by Futu AI
Yauming Jelno-B (Stock Code: 2126) will hold its Annual General Meeting on 18 June 2024 at 10:00am in the Conference Room, 5-Floor Exhibition Hall B, 699 Zhongco Road, Pudong New District, Shanghai, China. The meeting will cover the receipt and adoption of the audited consolidated financial statements for the year ended 31 December 2023, Board reports and auditor's reports, re-election of directors, renewal of the Board of Accountants of Robinham Wing Road as auditor, and the granting of general mandates to issue shares, transfer of shares from stock and repurchase of shares, etc. Matters. In addition, a special resolution will be tabled to adopt the new articles of association and rules. Shareholders will suspend registration of shares from 13 to 18 June 2024 to determine their eligibility to attend the General Meeting. The Board has stated that there are no immediate plans to issue new shares at this time and will exercise the power to repurchase the shares as appropriate.