Summary by Futu AI
China Foundation Longevity Science Group Limited will hold its Annual General Meeting on 28 June 2024 at Kowloon Bay, Hong Kong. The Meeting will review and consider the audited financial statements, Board reports and auditor's reports for the year ended 31 December 2023. IN ADDITION, THE GENERAL MEETING WILL RE-ELECT MR. YAN LI, MR. LI SIO-SHUANG AND PROF. WONG CIBO AS DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS. The meeting will also renew the appointment as auditor of the Emerging Sindh Accounting Firm and authorise the Board to determine remuneration. Special items include consideration of the adoption of ordinary resolutions authorizing directors to distribute, issue and process additional shares during the relevant period, and to repurchase issued shares of the company. Shareholders shall have the right to appoint representatives to attend the General Meeting and exercise the right to vote. The Company's share transfer registration will be suspended from June 25 to June 28, 2024.
