Summary by Futu AI
Hongshengchang Resources Group Limited (formerly known as Haixin Group Limited) has released a representative appointment form for use by shareholders at the annual general meeting of shareholders scheduled to be held at 12:00 noon on Friday, October 25, 2024 at the 22nd floor, Eurolink Trading Centre, 13-14 Des Voeux Road Central, Hong Kong. At this meeting, shareholders will review the audited financial statements, board reports, and auditor's report for the year ending April 30, 2024, and vote on agenda items including re-election of directors, authorizing the board to determine director remuneration, granting directors the right to allot unissued shares, and repurchasing company shares. Shareholders may appoint the chairman of the meeting or other representatives to attend and vote. The company will also decide at the meeting whether to reappoint KKL LLP as the auditors for the next financial year. Share registration will be suspended from October 18 to 25, 2024 to determine eligibility to attend the meeting.
