Summary by Futu AI
Lenovo Group Limited announced that the Shareholders' Annual Meeting will be held on July 18, 2024, at the Jun Jue Hall, 5th floor of the Harbourside Hong Kong Hotel in No. 23 Oil Street, North Point, Hong Kong, and online participation will be provided. The meeting agenda includes accepting the audited financial statements for the year ending March 31, 2024, declaring final dividends, re-electing retiring directors and determining directors' remuneration, as well as re-appointing auditors and other matters. In addition, discussions will be held on authorizing directors to issue and distribute shares and repurchase company shares during specific periods, and expanding the authority to issue and distribute shares under certain conditions. Shareholders can participate in voting through the electronic meeting platform and must submit a representative appointment form 48 hours before the meeting. The company will also suspend share transfer registration on specific dates to confirm the shareholder qualification to attend the meeting and receive final dividends.