Summary by Futu AI
China Iron Tower (China Iron Tower) will be held on 20 May 2024 at the Hong Kong Lei Hotel. The meeting will discuss matters including the approval of the 2023 consolidated financial statements, the annual profit distribution plan and the final dividend. In addition, the meeting will discuss the renewal of the KPMG Accounting Firm as auditor and the decision to appoint Ms. Cao Yingchun as Supervisor and Mr. Chen Li as Executive Director. The Special Resolution includes the granting of a general mandate to the Board of Directors to distribute and issue additional shares not exceeding 20% of the Company's existing issued share capital. Shareholders will appoint representatives to attend and vote at the General Meeting by means of an amended Proxy Form. ALL RELEVANT DOCUMENTS, INCLUDING THE REVISED NOTICE OF THE ANNUAL GENERAL MEETING, ARE AVAILABLE ON THE COMPANY'S WEBSITE.