Summary by Futu AI
CHINA FOUNDATION LONGEVITY SCIENCE GROUP LIMITED (“CHINA FOUNDATION LONGEVITY SCIENCE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 30F, KAI HUI, 8 LINZAI STREET, KOWLOON BAY, HONG KONG. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, RENEWAL OF AUDITORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. The retiring directors, including Executive Director Mr. Yan Li, Mr. Li Xiaoshuong, and Professor Wong Chi Bo, an independent non-executive director, are eligible and willing to be re-elected. In addition, the Company proposes to renew the appointment of Kuyuan Sindh Accounting Firm Limited as Auditor until the end of the next Annual General Meeting. THE COMPANY WILL ALSO ISSUE GENERAL MANDATES TO ALLOW DIRECTORS TO ISSUE NO MORE THAN 20% OF THE TOTAL ISSUED SHARES IN THE COMING YEAR AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES. The registration of shares will be suspended from 25 June to 28 June 2024 in order to determine the eligibility of shareholders to attend the general meeting and vote.
