Summary by Moomoo AI
Zhuguang Holding Group Co., Ltd. announces that it will hold its Annual General Meeting at Zhuguang Xincheng International Center, Tianhe District, Guangzhou, China, on June 14, 2024 at 3:00 p.m. THE MEETING WILL REVIEW AND ACCEPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. IN ADDITION, THE GENERAL MEETING WILL RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS, TO RE-APPOINT AND TO DETERMINE THE REMUNERATION OF EY ACCOUNTANTS AS AUDITORS. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE, ISSUE AND PROCESS SHARES WITHIN A SPECIFIED PERIOD, AS WELL AS AUTHORIZATIONS TO REPURCHASE SHARES OF THE COMPANY. Shareholders will be able to appoint representatives to attend and vote at the General Meeting. The relevant Proxy Form is published on the Exchange and the Company's website. The record date for the attendance and voting of shareholders is 7 June 2024.