Summary by Moomoo AI
NEW SHOW INTERNATIONAL LIMITED (“NEW SHOW”) WILL HOLD ITS ANNUAL GENERAL MEETINGS SIMULTANEOUSLY IN LUXEMBOURG AND HONG KONG ON 6 JUNE 2024 VIA VIDEO CONFERENCE. The meeting will consider a number of resolutions, including receipt and adoption of the 2023 audited financial statements, board reports and auditor's reports, approving the distribution of 2023 results, and declaring a cash distribution of $1.5 million to shareholders. In addition, the re-election of directors, including Mr. Jerome Squire Griffith and Ms. Ye Ying, will be held at the meeting, and the renewal of the mandates of KPMG Luxembourg and KPMG LLP as auditors of the company. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO ISSUE AND BUY SHARES IN THE COMING YEAR, AS WELL AS AUTHORIZATION TO PURCHASE SHARES OF THE COMPANY. Shareholders will submit the transfer of shares by May 30, 2024 to determine eligibility to attend the General Meeting and submit them by June 12, 2024 to meet their eligibility to receive cash distributions.