Summary by Futu AI
XINYI PHOTOENERGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 TO DISCUSS ISSUES INCLUDING AUDITING 2023 FINANCIAL STATEMENTS, DECLARING FINAL DIVIDENDS, ELECTION OF DIRECTORS AND REMUNERATION, APPOINTMENT OF AUDITORS. The conference will be held on the 21st floor of the Hong Kong Capital Building, 135 Seaside Road, Kwun Tong, Kowloon, Hong Kong. In addition, general mandates to repurchase and issue shares will be reviewed and approved the 2024 share option plan. Shareholders will vote on ordinary resolutions proposed by the Board, including the re-election of executive and non-executive directors. The registration of shares will be suspended from May 28 to 31 and June 6 to 11 to determine eligibility to attend the General Meeting and receive the final dividend. The notice issued on behalf of the Board of Directors on behalf of the Chairman of the Company, Dr. Li Yin Yi (Silver Bauhinia Star Badge).