Summary by Futu AI
Taibao of China issued a supplementary notice to its Annual General Meeting on 22 May 2024 confirming that the 2023 Annual General Meeting will be held on 6 June 2024 at 2pm at the Pacific Insurance Finance Building, 199 Tianfu 3rd Street, Chengdu, as scheduled. This meeting will add to the special resolution tabled by Shareholders of Shenyang (Group) Limited on 21 May 2024, mainly concerning the proposed amendment of the Company's Articles of Association. To this end, the Company has prepared a revised proxy form and is published on the website of the United Stock Exchange Limited and the official website of China Taibao. Shareholders wishing to appoint representatives to attend the General Meeting shall submit the amended Proxy Form by 2 pm on 5 June 2024. The original proxy form, if submitted, will be considered valid without receipt of the revised form. Shareholders may also elect to attend the General Meeting and vote in person, at which time the Proxy Form will be deemed withdrawn.