Summary by Futu AI
Goldwind Science & Technology Co., Ltd. (the "Company") will hold the shareholders' annual general meeting at 2:30 pm on June 25, 2024, in the meeting room, No.8 Boxing 1st Road, Beijing Economic and Technological Development Zone, China. The original notification date for the meeting was May 10, 2024. However, as of 20 days before the shareholders' annual general meeting, the number of voting shares held by shareholders expected to attend the meeting does not exceed half of the total number of voting shares of the company. According to the company's articles of association, the company needs to notify shareholders again that the meeting will be held as scheduled. The specific matters of the meeting are the same as those of the May 10th notice. The company's executive directors include Mr. Wu Gang, Mr. Cao Zhigang and Mr. Liu Rixin, the non-executive directors are Mr. Gao Jianjun, Ms. Yang Liying and Mr. Zhang Xudong, and the independent non-executive directors are Ms. Yang Jianping, Mr. Zeng Xianfen and Mr. Wei Wei.