Summary by Futu AI
Lok Feng Group Co., Ltd. will hold its Annual General Meeting on June 28, 2024 at Shuxiangqiao Dentong Creative Park, Chaoyang District, Beijing. The meeting will consider a number of ordinary resolutions, including the adoption of audited financial statements for the year ended December 31, 2023, the Board's report and auditor's report, and the re-election of Mr. Zhu Zhinan, Ms. Qin Jiaxin and Mr. Tang Wei as executive directors and independent non-executive directors. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew diligent accountants as an acting auditor and to determine the remuneration. THE GENERAL MEETING WILL ALSO CONSIDER APPROVING THE GENERAL AUTHORIZATION OF THE DIRECTORS TO DISTRIBUTE ADDITIONAL SHARES AND...Show More