Summary by Futu AI
The Annual General Meeting will be held at its office, Block A, Hengkei Grand Building, Wangjing East Road, Beijing, on 14 June 2024 at 2:00 p.m. on 14 June 2024 to discuss proposals including the re-election of directors, the granting of general mandates to issue and repurchase shares, the reappointment of auditors and amendments to the articles of association. If shareholders are unable to attend, please complete the accompanying proxy form and return it 48 hours prior to the meeting. The Company issued a circular on 23 May 2024 detailing the agenda of the meeting and related matters. Share transfer registration will be suspended from 11 to 14 June to determine attendance and voting eligibility. The Board of Directors recommends that shareholders vote in favor of all resolutions and certify that they are in the overall best interests of the Company and its shareholders.