POT CIRCLE FOOD (SHANGHAI) CO., LTD. (GUOQUAN) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING AT SHANGHAI MARRIOTT HONGQIAO HOTEL ON JUNE 27, 2024. The meeting will consider motions including the Board's and Supervisory Board's work reports, annual reports, profit distribution plans, renewal of auditors, general mandates to repurchase and issue shares to the Board, and amendments to the Company's Articles of Association. The Notice of the General Meeting and related documents have been published on the Company's website and on the HKEX website. The Company emphasises that all resolutions are in the best interests of the company and shareholders and recommends that shareholders vote in favour. In addition, the Company has provided detailed information on matters relating to the...Show More

POT CIRCLE FOOD (SHANGHAI) CO., LTD. (GUOQUAN) WILL HOLD ITS 2023 ANNUAL GENERAL MEETING AT SHANGHAI MARRIOTT HONGQIAO HOTEL ON JUNE 27, 2024. The meeting will consider motions including the Board's and Supervisory Board's work reports, annual reports, profit distribution plans, renewal of auditors, general mandates to repurchase and issue shares to the Board, and amendments to the Company's Articles of Association. The Notice of the General Meeting and related documents have been published on the Company's website and on the HKEX website. The Company emphasises that all resolutions are in the best interests of the company and shareholders and recommends that shareholders vote in favour. In addition, the Company has provided detailed information on matters relating to the Annual General Meeting, including proxy forms, indicating that all dates and times refer to Hong Kong time. The Board of Directors has assumed full responsibility for the content of the Circular and has confirmed that the information is accurate. The registration of shares at the Annual General Meeting will be suspended from 24 to 27 June 2024.