Summary by Futu AI
Asia Fruit will hold its Annual General Meeting on 30 December 2024. The meeting will re-elect Mr Wang Tianshi, an independent non-executive director, and authorise the directors to issue and repurchase shares. According to company rules, Tianshi Wang will retire and be eligible for tenure, and Ms. Liu Jie will no longer serve as a result of personal business development. THE COMPANY IS LOOKING FOR THE RIGHT PERSON TO FILL THE VACANCY OF MS. LIU JIE.The General Meeting will propose an ordinary resolution authorizing the directors to issue and repurchase shares. The issuance authorization allows the distribution of new shares of no more than 20% of the total issued share capital, while the repurchase authorization allows the repurchase of shares...Show More
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