Summary by Futu AI
Unitedenergy gp announced that a special shareholders' meeting will be held on August 12th, 2024 to consider proposed amendments to the company's Articles of Association. The amendments aim to enable the company to hold and dispose of any repurchased shares as treasury shares in compliance with Bermuda applicable laws and the latest listing rules. The shareholders' meeting will be held at the Taikoo Place in Admiralty, Hong Kong, and a special resolution will be proposed for shareholders to vote. The company has issued a circular to shareholders on July 16th, 2024, proposing that shareholders support the resolution. Share transfer registration for attending the meeting and voting will be suspended from August 7th to 12th, 2024. The board of directors consists of two executive directors and three independent non-executive directors.