Summary by Futu AI
Country Garden Services Holdings Limited ("CG Services") will hold a special shareholder meeting at 3:00 pm on July 9, 2024, in the Guipan Conference Room on the first floor of the Country Garden Resort Hotel in North Jiao Town, Shunde District, Foshan City, Guangdong, China. The meeting will consider resolutions related to the 2024 share purchase plan, including the approval of the plan rules, authorization of the Board of Directors to manage the plan, and the setting of plan authorization quotas and provider quotas. The plan aims to grant eligible participants the right to purchase shares so that they can subscribe to the company's shares in accordance with the plan. Shareholders will vote on the rules, authorization quotas, and other related matters of the plan. The company issued a circular to shareholders on June 19, 2024, detailing the agenda of the meeting. Arrangements for shareholders or their representatives to attend the meeting have also been announced, including proxy appointment forms and measures to deal with inclement weather during the meeting.