Bard International Limited will hold its Annual General Meeting on 21 June 2024 to review and adopt the audited consolidated financial statements, Board reports and independent auditor's reports for the year ended 31 December 2023. THE MEETING WILL RE-ELECT MR. LIU NANGANG AS EXECUTIVE DIRECTOR, MR. LIU XIAOWEI AS NON-EXECUTIVE DIRECTOR AND MR. CHU CHII-JIE AS EXECUTIVE DIRECTOR. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Tian Ju Hong Kong Accounting Firm Limited as Auditor. Special items include ordinary resolutions to consider repurchase and issuance of shares, which include authorizing directors to repurchase no more than 10% of the total issued shares within a specified period, and...Show More

Bard International Limited will hold its Annual General Meeting on 21 June 2024 to review and adopt the audited consolidated financial statements, Board reports and independent auditor's reports for the year ended 31 December 2023. THE MEETING WILL RE-ELECT MR. LIU NANGANG AS EXECUTIVE DIRECTOR, MR. LIU XIAOWEI AS NON-EXECUTIVE DIRECTOR AND MR. CHU CHII-JIE AS EXECUTIVE DIRECTOR. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of Tian Ju Hong Kong Accounting Firm Limited as Auditor. Special items include ordinary resolutions to consider repurchase and issuance of shares, which include authorizing directors to repurchase no more than 10% of the total issued shares within a specified period, and the issuance, issuance or disposal of additional shares not exceeding 20% of the total issued shares. The Board of Directors declares that there are no immediate plans to issue new shares or repurchase existing shares at this time. The Annual General Meeting will be held in Central Hong Kong and will be arranged for inclement weather.