Summary by Moomoo AI
UNITED ENERGY GROUP LIMITED ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 6 JUNE 2024 AT THE 7TH FLOOR VIEW HALL OF THE ROYAL HOTEL, TAIKOO PLAZA, 88 GOLDEN CLOCK ROAD, HONG KONG. The meeting will discuss issues including financial reports, election of directors and remuneration of directors. Shareholders will review and adopt the audited financial statements and related reports for the year ended December 31, 2023 and will vote on matters such as the re-election of retiring Executive Director Mr. Zhang Hongwei and Ms. Wang Ying, an independent non-executive director. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the auditor, and to authorize the directors to issue, distribute and repurchase shares. Shareholders are required to submit the Proxy Form 48 hours prior to the appointed time of the Meeting and to submit the Share Transfer Paper by 4:30 p.m. on 31 May 2024 in order to be eligible to attend and vote.