Summary by Futu AI
HUISEN HOUSEHOLD INTERNATIONAL GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT THE LOCATION IN NANKANG DISTRICT OF GANZHOU CITY, JIANGXI PROVINCE, CHINA. The meeting will include the review of the 2023 Financial Statements, the Directors' and Auditors' Reports, and motions to re-elect Ms. Cheung Ling and Mr. Fung Chaowei as independent non-executive directors. In addition, the General Meeting shall authorize the Board of Directors to determine the remuneration of directors, to reappoint HSBC Accounting Firm as an auditor, and to authorize the Board to issue and process additional shares not exceeding 20% of the total issued shares, and to repurchase not more than 10% of the Company's shares. Shareholders will indicate their willingness to vote by proxy form, which must be submitted by 29 May 2024.