Summary by Futu AI
JINGENO CLEAN ENERGY WILL HOLD ITS ANNUAL GENERAL MEETING ON 26 JUNE 2024, AT WHICH TIME A NUMBER OF MOTIONS WILL BE CONSIDERED, INCLUDING THE BOARD OF DIRECTORS, THE WORK REPORT OF THE BOARD OF SUPERVISORS, THE AUDITOR'S REPORT AND THE FINANCIAL REPORT. The meeting will also discuss the profit distribution plan, the annual report, the investment operations plan, the financial budget report, and whether to continue to hire Delkin and Tianjiao International as auditors. In addition, special resolutions such as amending the Articles of Association and authorizing the Board of Directors to issue shares, repurchase H shares and issue debt financing instruments will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.