Summary by Moomoo AI
The Annual General Meeting will be held on 24 May 2024 at the 21st Floor, New Age Plaza, 183 Queen's Road Central, Sheung Wan, Hong Kong, at the Annual General Meeting. The meeting will discuss resolutions including the acceptance of the 2023 audited financial statements and related reports, the declaration and payment of a final dividend, the election and remuneration of directors, the appointment of auditors and their remuneration, the general mandates to repurchase and issue shares, and amendments to the Company's Articles of Association. Shareholders will be able to appoint representatives to attend the meeting and vote. The proxy form must be submitted 48 hours prior to the meeting.