China Youzan Limited ("the Company") will hold its annual general meeting of shareholders on June 28, 2024 at 10:00 a.m. at 40/F Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong. The meeting will consider a number of ordinary resolutions, including the approval of the audited financial statements for the year ended 2023, the board of directors' report and auditor's report, and the re-election of directors and determination of director's remuneration. In addition, the meeting will appoint Ernst & Young as the Company's auditor and authorize the board of directors to determine its remuneration. Shareholders will vote on whether to grant a general mandate to directors to issue and repurchase company shares, as well as whether to...Show More

China Youzan Limited ("the Company") will hold its annual general meeting of shareholders on June 28, 2024 at 10:00 a.m. at 40/F Dah Sing Financial Centre, 248 Queen's Road East, Wan Chai, Hong Kong. The meeting will consider a number of ordinary resolutions, including the approval of the audited financial statements for the year ended 2023, the board of directors' report and auditor's report, and the re-election of directors and determination of director's remuneration. In addition, the meeting will appoint Ernst & Young as the Company's auditor and authorize the board of directors to determine its remuneration. Shareholders will vote on whether to grant a general mandate to directors to issue and repurchase company shares, as well as whether to approve the general mandate to increase the number of shares to be issued through the repurchase of shares. Special resolutions will also be discussed, including proposals to amend the Company's articles of association and to change its name. Shareholders may appoint a proxy to attend and vote at the meeting by completing the proxy form, which must be submitted at least 48 hours before the meeting starts.