Summary by Futu AI
FAST DOG RACING HOLDINGS LIMITED (GOGOX) WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON MAY 20, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND ADOPTION OF AMENDING THE ORGANIZATION'S CHARTER AND ARTICLES OF ASSOCIATION. The meeting will consider proposals for the re-election of directors such as Lin Kaiyuan, Ho Song, Leung Ming-xiu and Zhu Jia-ying, and review the financial statements for the year ended 31 December 2023. In addition, the Company will suspend the registration of shares from 14 to 20 May 2024 to determine the status of shareholders entitled to attend the General Meeting. If shareholders are unable to attend, they may complete the proxy form and return it 48 hours prior to the general meeting. The Board of Directors declares that the power to repurchase shares will be exercised in due time, subject to the approval of the shareholders.