Summary by Futu AI
The Annual General Meeting will be held on 21 June 2024 at which the Annual General Meeting will be held on 21 June 2024, at which time the Board report, the Board of Supervisors report, the Independent Auditor's Report and the Audited Financial Statements will be approved, as well as the profit distribution plan and the distribution of interim dividends。 In addition, the meeting will consider a special resolution, including the general mandate authorizing the Board to repurchase H shares. Shareholders will appoint representatives to attend the meeting and vote as directed or, without specific instructions, by representatives at their own discretion. Shareholders are required to submit a proxy form at a certain time prior to the meeting and present relevant identification documents at the meeting.