Summary by Futu AI
GRAPHHEX GROUP WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AT CHINA GRAIN BUILDING, HONG KONG, TO DEAL WITH ISSUES INCLUDING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS. The Company has issued a circular to shareholders and attached a proxy form. The record date for shareholders is 27 June 2024. In addition, the record date for holders of U.S. Depositary Shares is May 17, 2024. Those shareholders are required to submit voting instructions to The Bank of New York Mellon or its banks, brokerage firms or other securities intermediaries. The Company stresses that any share repurchase will be subject to market conditions and funding arrangements and will comply with relevant laws and listing rules. The Board of Directors recommends that shareholders vote in favour of all resolutions in their opinion that this is in the best interests of the Company and its shareholders.