Summary by Moomoo AI
Underwater International Holdings Limited will hold its Annual General Meeting on June 5, 2024 at the DoubleTree Hotel, Beijing. The meeting will include the approval of the audited financial statements and the reports of directors and auditors for 2023, the declaration of a final dividend of HK$0.824 per share, the re-election of four directors, including Zhang Yong, and the authorized board Determine the remuneration of directors. In addition, the meeting will discuss the renewal of the acting auditor of the Deloitte Accountants, authorizing the directors to issue new shares within a specified period, the ordinary resolution to repurchase shares, and the special resolution amending the Company's Articles of Association. Share transfer registration will be suspended from 31 May to 5 June 2024 and 12 to 17 June 2024 to determine shareholders' rights to attend general meetings and receive final dividends.