Summary by Futu AI
Solar Energy Holdings Limited (Solargiga) will hold its Annual General Meeting on 12 June 2024 at the Ruian Centre in Wan Chai, Hong Kong. The agenda of the meeting includes general mandates to repurchase shares and issue new shares, re-election of directors, renewal of auditors, etc. The Board of Directors proposes that shareholders approve the repurchase of shares not exceeding 10% of the total issued shares and grant the directors a general mandate to issue new shares not exceeding 20% of the total issued shares. In addition, Mr. Wang Jun-ze will be re-elected as Executive Director, Mr. Xu Yu-yuan as Non-Executive Director and Ms. Chung Weiheng as Independent Non-Executive Director. The Annual General Meeting will not distribute gifts or welcome refreshments and requires shareholders to submit a proxy form 48 hours prior to the meeting. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE ALL PROPOSED RESOLUTIONS.