Summary by Futu AI
Li Jie Technology Group Limited will hold its Annual General Meeting at 3:00 p.m. on 18 June 2024 at the Huamei Wan Chai InterContinental Hotel, Wanchai, Hong Kong. The meeting will include the audit of the 2023 financial statements, the Board's report and the auditor's report, the re-election of Ms. Yu Lu and Mr. Li Guotai as directors, and the authorization of the Board of Directors Determine the remuneration of directors. In addition, the meeting will renew the appointment of Pimawy Accounting Firm as auditor and authorize the Board of Directors to determine its remuneration. Shareholders will vote to decide whether to authorize directors to issue new shares or purchase rights within a specified period, and to repurchase shares not...Show More