Summary by Futu AI
HAICHANG OCEAN PARK HOLDINGS LIMITED ANNOUNCES THAT THE 2023 ANNUAL GENERAL MEETING WILL BE HELD ON 28 JUNE 2024. The conference will be held in the 31st floor of Building A, Building A, Phase 1, Front Beach World Trade Center, Pudong New District, Shanghai, China. The main agenda of the meeting includes the review and adoption of the audited consolidated financial statements for the year ended 31 December 2023, the Board's report and the independent auditor's report. IN ADDITION, THE MEETING WILL CONDUCT RE-ELECTION OF DIRECTORS, INCLUDING EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, AND WILL AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. EY Accounting Firm will continue to serve as the company's independent auditor until the end of the next Annual General Meeting. THE MEETING WILL ALSO DISCUSS GENERAL MANDATES GRANTING DIRECTORS TO ISSUE AND REPURCHASE SHARES AND APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND REGULATIONS. Shareholders will appoint representatives to attend the meeting and vote by proxy form.
