Summary by Futu AI
Global Strategic Group Co., Ltd. will hold its Annual General Meeting on April 29, 2024 at Beauview Hotel, Shenzhen, Guangdong Province, China. The Meeting will review the audited financial statements, Board of Directors reports and auditor's reports for the year ended 30 September 2023. THE MEETING WILL RE-ELECT MR. WANG WEN-CHU AS EXECUTIVE DIRECTOR AND RESUME THE APPOINTMENT OF LAO SHIN-MEI ACCOUNTING FIRM AS AUDITOR. In addition, consideration will be given to authorizing directors to distribute, issue and buy unissued shares of the company within a specified period, as well as the ordinary resolution to purchase the company's shares. Refreshments, catering or corporate gifts will not be provided at the convention. Shareholders may appoint representatives to attend and vote, and documents must be submitted by 27 April 2024. In case of bad weather, the meeting will be postponed and the relevant arrangements will be announced on the company's website.