Summary by Futu AI
GDS Holdings will hold its annual shareholders' meeting at the Mandarin Oriental Hotel in Singapore on June 27, 2024 to address issues including the submission of the 2023 financial report, re-election of directors, and appointment of auditors. The 20-F annual report and Hong Kong annual report released by the company on April 29, 2024, showed the financial situation for the year ending December 31, 2023. The meeting will consider re-electing Mr. Lim Ah Doo, Mr. Sun Qiang, and Ms. Judy Qing Ye as directors, and confirming KPMG Huazhen as the independent auditor for 2024. In addition, the Board of Directors will be authorized to issue up to 30% of the existing issued share capital of common stock or other shares within the next 12 months. Shareholders' meeting notices and related documents have been provided on the company's website and June 5, 2024 is the record date to determine shareholders eligible to attend the meeting.