Summary by Moomoo AI
Conch Cement will hold 2023 Annual General Meeting on May 30, 2024 in Wuhu City, Anhui Province. The meeting will consider a number of ordinary resolutions including Board reports, Board of Supervisors reports, audited financial reports, as well as special resolutions on the issuance of Interim Notes, amendments to the Articles of Association, and other special resolutions on the issue of Conch Environmental Group. In addition, the meeting will decide whether to approve the provision of bank loan guarantees to 48 subsidiaries and joint ventures and to authorize the Board of Directors to exercise the power to issue and issue new H shares and to repurchase issued H shares. Shareholders may appoint agents to attend the meeting and vote. The proxy form must be delivered to the designated location 24 hours prior to the meeting.