Summary by Futu AI
Huasheng Intl. will hold its annual shareholder meeting at 11:00 am on August 9, 2024, in Meeting Room Soho 1, 6th Floor, Yotel Central, 28 Des Voeux Rd, Central, Hong Kong. Shareholders have been provided with proxy appointment forms to appoint representatives to attend the meeting and vote. The meeting will examine proposals including approval of audited financial statements, director and auditor reports, election of directors, director remuneration, appointment and remuneration of the auditor, and authorization of the board of directors to issue and repurchase shares. Shareholders must submit the completed proxy appointment form to the designated location at least 48 hours before the meeting to participate in voting.