Summary by Futu AI
TAXIANG YUN HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 IN XIAMEN, FUJIAN PROVINCE, CHINA. THE MEETING WILL DISCUSS VARIOUS RESOLUTIONS INCLUDING RECEIPT AND ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR 2023, REPORTS OF DIRECTORS AND AUDITORS. THE MEETING WILL HOLD THE ELECTION OF DIRECTORS, INCLUDING THE RE-ELECTION OF MR. CHEN ZE-MING, MS. LAU HUNG, MS. WANG YING-BIN AND MR. TIAN TAO, AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. IN ADDITION, THE HONG KONG OFFICE OF ACCOUNTANTS WILL BE REINSTATED AS AUDITORS AND AUTHORIZED BY THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The General Meeting will also consider authorizing the directors to issue additional shares not exceeding 20% of the total issued shares in the coming year, and to repurchase no more than 10% of the total issued shares. The Register of Shareholders will be closed from 18 to 21 June 2024 to determine the identity of shareholders entitled to attend the General Meeting and vote.