Summary by Futu AI
Heng Yu Group Holdings Limited (“Heng Yu Group”) will hold its Annual General Meeting on 21 June 2024 at the Moing Ting Seaview Hotel, Macau Fisherman's Wharf. The meeting will discuss a number of resolutions including the audit of the 2023 financial statements and the Board of Directors reports, election and remuneration of directors, appointment and remuneration of auditors. Shareholders will be authorized to attend and vote, or appoint a Chairman of the General Meeting as a proxy. In addition, the General Meeting will discuss authorizing the Board of Directors to distribute additional shares, repurchase company shares, and expand general mandates to repurchase shares. Share transfer registration will be suspended from 18 to 21 June to determine the eligibility of shareholders to attend the General Meeting.