Summary by Futu AI
United States Retail Holdings Limited (“US Retail”) will hold its Annual General Meeting on 25 June 2024 at 2:30pm at Regal Hong Kong Hotel, Causeway Bay, Hong Kong, to discuss issues including the re-election of directors and the granting of general mandates to issue shares and repurchase shares. Shareholders will consider the re-election of Mr. Wang Gao and Mr. Liu Yin-hong as independent non-executive directors and authorize the Board to issue new shares not exceeding 20% of the total issued shares and to repurchase no more than 10% of the total issued shares within the next year. In addition, the meeting will consider increasing the number of shares repurchased to the issue authorization range. In order to determine the list of shareholders entitled to attend and vote, the Company will suspend the registration of shares from 20 to 25 June 2024. If a “Black” Rainstorm Warning or Typhoon Warning Signal No. 8 or above remains in effect after 12:30 p.m. on the day of the Meeting, the Annual General Meeting will be postponed until further notice.