Summary by Futu AI
Shicheng Automobile Technology (Suzhou) Co., Ltd. (the “Company”) will hold its Annual General Meeting on June 20, 2024. The meeting will include the 2023 Board Work Report, the Supervisory Board Work Report, the Financial Settlement Report, the Audited Consolidated Financial Statements and Auditor's Report, the Profit Distribution Plan、Bank letter of application, director and supervisor allowance, renewal of auditor, etc. In addition, special resolutions will be considered to adopt the Initial H Share Bonus Trust Scheme, authorizing the Board of Directors to handle matters related to the Initial H Share Reward Trust Scheme, general mandates to issue shares, and general authorization to repurchase H shares. The notice of the Annual General Meeting has been published on the Company's website and on the Exchange website and reminds shareholders or their representatives to complete the proxy form as directed and submitted effective 24 hours prior to the meeting. The meeting will be put to a vote and the results will be announced after the meeting.