Summary by Futu AI
Beisen Holding Limited (the "Company") will hold its annual shareholder meeting in Beijing on September 20th, 2024. Meeting agenda items include re-election of directors, reappointment of auditors, and general authorization for issuance and repurchase of shares. The Company proposes to re-elect Mr. Ji Weiguo and Mr. Ge Ke as directors, and proposes to reappoint PwC as the independent auditor. In addition, a general authorization for issuance and repurchase of shares will be proposed, which would allow the directors to issue additional shares up to 20% of the total number of issued shares in the coming year, and repurchase up to 10% of the issued shares. Shareholders will vote on the relevant resolutions at the meeting. All relevant documents have been published on the Company's website and the website of the Hong Kong Stock Exchange.