Summary by Futu AI
Haijia Medical Holdings Limited will hold its Annual General Meeting on June 28, 2024 at InterContinental Jing'an Hotel, Hengfeng Road, Jing'an District, Shanghai, on June 28, 2024. The Meeting will consider a number of ordinary resolutions, including the review and adoption of the Annual Financial Statements as at 31 December 2023, the Board's Report and the Auditor's Report, and the re-election of Mr. AI, Ms. Jiang Hui and Mr. Liu Yen-Kwan as directors. In addition, the meeting will authorize the Board to determine the remuneration of the Director, to reappoint the Chartered Accountants of Robinson Road as an auditor, and to authorize the Board to determine its remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO...Show More