Summary by Futu AI
LIJIANG TECHNOLOGY GROUP LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING AT 3:00 P.M. AT 3:00 P.M. AT Wanchai InterContinental Hotel, Wanchai, Hong Kong, on 18 June 2024. This will address issues including general mandates to issue shares and repurchase shares, re-election of retiring directors, and the renewal of auditors. The Company has issued 800,000,000 shares and may issue up to 160,000,000 new shares in the future under general mandates. In addition, the Company may repurchase shares not exceeding 10% of the number of shares issued. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the Exchange website. The registration of shares will be suspended from 13 to 18 June 2024 to determine the status of shareholders entitled to attend the General Meeting.