Summary by Futu AI
HUA RUN LAND CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING AT 3 P.M. ON JUNE 7, 2024 AT 3:00 P.M. AT SHENZHEN BAY WOOD COTTON HOTEL TO DISCUSS ISSUES INCLUDING REPURCHASE OF SHARES, GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DISTRIBUTION OF FINAL DIVIDENDS, AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES. The meeting will discuss the re-election of nine directors, including Chen Wei, Yu Jian, Cheng Hung, Wong Ting, Zhong Wei, Sun Zhe, Chen Fan, Leung Guoquan and Qin Hong, and will renew the appointment of Pimawai Accounting Firm as Auditors. IN ADDITION, THE COMPANY PROPOSES TO DISTRIBUTE A FINAL DIVIDEND OF RMB1,243 PER SHARE TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS LISTED ON JUNE 14, 2024. Details of the Notice of the General Meeting can be found on pages 24 to 29 of the Company's Circular.