Summary by Futu AI
IGG Inc will hold its Annual General Meeting on 29 May 2024 to discuss issues including general mandates to issue and repurchase shares, election of directors and amendments to the articles of association. Shareholders will vote on the re-election of Mr Xu Yuan as Executive Director, Mr Zhang Yui and Mr Chi Yuan as Non-Executive Director, as well as the new election of Ms Li Fung as Independent Non-Executive Director. In addition, the meeting will reappoint the KPMG as auditor and authorize the Board of Directors to determine their remuneration. Shareholders will also consider the special resolution, including the adoption of the fourth revised and recast Articles of Association. All shareholders should submit a proxy form 48 hours prior to the meeting and may vote at the meeting. The Company's share transfer registration will be suspended from 23 to 29 May 2024.