Summary by Futu AI
Ruihe Qizhi Technology Holdings Limited (“Ruiwe Qizhi”) will hold its Annual General Meeting on May 20, 2024 in Nanshan District, Shenzhen, China. The meeting will discuss issues including granting general mandates to repurchase shares and issue new shares, re-election of directors, and renewal of auditors. Shareholders will discuss the re-election of Mr. Xue Moriguang, Ms. Zhao Yeching, Mr. Fai Xiang, Mr. Chen Zhenping, Mr. Yang Haifeng, Dr. Kim Chung and Dr. Tin Yu. In addition, the meeting will discuss proposals to repurchase shares not exceeding 10% of the total issued shares and to issue shares not exceeding 20% of the total issued shares. Rui and Qiu Chi will also renew ZHui Anda Accounting Firm Limited as Auditor. If shareholders are unable to attend the General Meeting, they may complete the Proxy Form to appoint a representative to attend and vote.