Summary by Futu AI
Akeso (Cayman) Limited will hold its annual shareholder meeting on June 30, 2024 in Zhongshan City, Guangdong Province, China. The meeting will discuss the review and adoption of the financial statements for the year 2023, director and auditor reports, and the re-election of executive directors Xia Yu, Li Baiyong, and Wang Zhongmin. In addition, the meeting will decide whether to re-appoint Ernst & Young as the auditor and set their remuneration, authorize the board of directors to issue and repurchase shares, and amend the restricted stock unit plan and stock purchase plan for 2021. Shareholders will appoint representatives to attend the meeting and vote through a proxy appointment form, which must be delivered by June 28, 2024. Akeso emphasizes that personal data collected is only used for processing appointment of representatives to attend and vote at the meeting.