China Ruyi Holdings Limited (Stock Code: 136) will hold its Annual General Meeting on 18 June 2024 at Room 3701, 37F, Li Yuen, No.33 Hysan Road, Causeway Bay, Hong Kong. The General Meeting will discuss matters including general mandates to issue and repurchase shares, re-election of directors, adoption of new rules, etc. Shareholders should consult a professional advisor if they have any questions about the content of the Circular. If the shareholder has sold or transferred all shares in his name, the circular should be handed over to the purchaser or assignee. Shareholders should submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the meeting's appointed time. Key issues discussed at the Annual General Meeting...Show More

China Ruyi Holdings Limited (Stock Code: 136) will hold its Annual General Meeting on 18 June 2024 at Room 3701, 37F, Li Yuen, No.33 Hysan Road, Causeway Bay, Hong Kong. The General Meeting will discuss matters including general mandates to issue and repurchase shares, re-election of directors, adoption of new rules, etc. Shareholders should consult a professional advisor if they have any questions about the content of the Circular. If the shareholder has sold or transferred all shares in his name, the circular should be handed over to the purchaser or assignee. Shareholders should submit the Form of Proxy to the Company's Hong Kong Share Registry Office 48 hours prior to the meeting's appointed time. Key issues discussed at the Annual General Meeting include authorizing directors to distribute and issue shares up to 20% of the total issued shares, the repurchase of shares not exceeding 10% of the total issued shares, the re-election of Mr. Koli Ming, Mr. Chang Keung and Mr. Zhou Cheng Yan as directors, and the adoption of new rules. In addition, the Company will suspend the registration of shares from 13 to 18 June 2024 in order to determine the right of shareholders to attend general meetings and vote.