Summary by Futu AI
BYADY ELECTRONICS (INTERNATIONAL) CO., LTD. ANNOUNCED THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING IN SHENZHEN ON JUNE 6, 2024, AT WHICH TIME A NUMBER OF RESOLUTIONS WILL BE CONSIDERED, INCLUDING AUDITING THE 2023 FINANCIAL STATEMENTS, DECLARING A FINAL DIVIDEND OF RMB0.538 PER SHARE, AND THE RENEWAL OF EY ACCOUNTING FIRM AS AUDITOR FOR 2024, ETC. IN ADDITION, RE-ELECTION AND ELECTION OF BOARD MEMBERS WILL BE CONDUCTED AND THE BOARD WILL BE AUTHORIZED TO DETERMINE THE REMUNERATION OF DIRECTORS. THE COMPANY WILL ALSO CONSIDER SPECIAL RESOLUTIONS, INCLUDING AUTHORIZING DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OVER THE NEXT YEAR AND THE REPURCHASE OF SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES. Shareholders wishing to attend the General Meeting must submit the relevant documents by 4 June 2024 and note that the registration of shares will be suspended from 3 to 6 June. The registration of shares for the final dividend will be suspended from 13 June to 18 June and the dividend is expected to be distributed before 6 August.
