Summary by Futu AI
Zheng Mei Group Holdings Limited will hold its Annual General Meeting on 31 May 2024 at 3:30pm at No. 487 Yuhu Road, Xiamen Economic and Technical Development Zone, Nanchang County, China. The agenda of the meeting includes the review and approval of the audited financial statements for the year ended 31 December 2023, the Board of Directors reports and the independent auditor's report. In addition, the re-election of directors will take place, including Mr. Li Fai as Executive Director, Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi as independent non-executive directors. The General Meeting shall also authorize the Board of Directors to determine the remuneration of directors, to renew and determine the remuneration of Zhongzheng Tianheng Accountants Limited as an...Show More