Summary by Futu AI
The Annual General Meeting will be held on 20 June 2024, including Board Work Report, Supervisory Board Work Report, Financial Decision Report, Financial Budget Plan, Profit Distribution Plan, Director and Supervisor Remuneration, Audit Agency Renewal, Product Sales MOTIONS SUCH AS FRAMEWORK AGREEMENT AMENDMENTS AND ANNUAL CAP ADJUSTMENTS. In addition, the 2024 operating and investment plan, bank lending and loan amounts will be discussed, and amendments to the company's charter are proposed. INDEPENDENT FINANCIAL ADVISOR MAICHI CAPITAL HAS ADVISED ON THE PROPOSED TRANSACTION UNDER THE PRODUCT SALES FRAMEWORK AGREEMENT AND ITS SUPPLEMENTARY AGREEMENTS. IT CONSIDERS THAT THE TRANSACTION TERMS ARE FAIR AND REASONABLE AND IN THE OVERALL INTERESTS OF THE COMPANY AND SHAREHOLDERS, AND RECOMMENDED THAT THE INDEPENDENT SHAREHOLDERS VOTE AT THE GENERAL MEETING.