Summary by Futu AI
Dongfeng Group Co., Ltd. (the “Company”) will hold its 2023 Annual General Meeting on Friday, June 21, 2024 at 9:00 a.m. in Wuhan, Hubei, China. THE MEETING WILL REVIEW AND APPROVE A VARIETY OF RESOLUTIONS INCLUDING BOARD REPORTS, BOARD OF SUPERVISORS REPORTS, INDEPENDENT AUDITOR REPORTS AND AUDITED FINANCIAL STATEMENTS. In addition, the General Meeting will consider matters relating to the distribution of the Company's interim dividend in 2024 and the appointment of EY Accounting Firm as Overseas Auditors for 2024 and EY Accounting Firm as Domestic Auditors. In the special resolution, the Board of Directors is hereby granted a general mandate to repurchase not more than 5.1% of the issued H Shares. Shareholders wishing to attend the General Meeting are required to register shares by 4:30 p.m. on 17 June 2024. THE EXECUTIVE DIRECTORS ARE MR. YANG QING AND MR. YU YU, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. TONG QING SHENG, MR. LEUNG WAILI AND MR. HUAN KWONG.