Summary by Futu AI
China Chuen Chen 81 Financial Limited (the “Company”) will hold its Annual General Meeting on 21 June 2024 at the Fu Ko Industrial Centre, Minle Street, Hung Hom, Kowloon, Hong Kong. The meeting will discuss matters including the adoption of the 2023 audited financial statements, the Directors' and Auditors' reports, and the re-election of directors. In addition, the meeting will discuss authorizing the Board of Directors to determine the remuneration of directors, the renewal of auditors and the determination of their remuneration. Shareholders will vote on motions such as general mandates to issue additional shares to directors, authorization to repurchase company shares, and to extend the distribution of shares. Share transfer registration will be suspended from 17 to 21 June 2024 to determine attendance and voting eligibility. Shareholders may appoint representatives to attend the meeting and vote, and the relevant documents are required to be delivered to the designated location 48 hours prior to the meeting. In the event of a Typhoon Signal No. 8 or above or above, or a black storm warning, the conference will be postponed.