Summary by Futu AI
Bard International Limited (the “Company”) will hold its Annual General Meeting on Friday, 21 June 2024 at Room 3, 14/F, Tung Cheong Building, 8 Hemp Road, Central, Hong Kong. The Meeting will consider and vote on a number of resolutions including the adoption of the Audited Consolidated Financial Statements, the Board's Report and the Independent Auditor's Report for the year ended 31 December 2023. In addition, the re-election of directors will be conducted, including Mr. Liao Nangang, Mr. Liu Xiaowai and Mr. Zhou Yi, and the Board of Directors will be authorized to determine the remuneration of directors. THE GENERAL MEETING WILL ALSO DECIDE WHETHER TO RENEW TENCHU HONG KONG ACCOUNTANTS FIRM LIMITED AS AUDITOR AND AUTHORISE THE BOARD TO DETERMINE ITS REMUNERATION...Show More