Summary by Futu AI
Xianxin Technology Holdings Limited (“Xioxin Technology”) will hold its Annual General Meeting on May 31, 2024 at the multi-function hall of the Xixin Energy Center, Suzhou Industrial Park, Suzhou City, Jiangsu Province, China. Discussions will include the review of the 2023 audited consolidated financial statements, the Board of Directors and Auditor's reports, and the re-election of Mr. Zhu Kwong Shan, Mr. Lan Tianshik and Dr. He Chung Tai as Executive Directors and Independent Non-Executive Directors. In addition, the General Meeting shall authorize the Board of Directors to determine the remuneration of the Directors, to renew the Auditors and to determine their remuneration. Special items include consideration of expanding the distribution of directors, the power to issue shares, and general mandates to repurchase shares. The meeting will also consider proposals to amend the Articles of Association. Shareholders will submit procedural documents by 24 May 2024 to determine their eligibility to attend and vote.