Summary by Moomoo AI
UNIFY FINTECH WILL HOLD ITS ANNUAL GENERAL MEETING ON 17 JUNE 2024 IN SHENZHEN, CHINA, TO APPROVE AUDITED FINANCIAL STATEMENTS AND DIRECTORS' REPORTS FOR 2023 AND DECLARED A FINAL SPECIAL DIVIDEND OF HK$0.1 PER SHARE. THE MEETING WILL RE-ELECT MR. SONG KWAN AS EXECUTIVE DIRECTOR, MR. LIN HAI-FENG AND MR. CHEUNG YU-YEN AS NON-EXECUTIVE DIRECTORS AND AUTHORIZE THE BOARD TO DETERMINE DIRECTORS' REMUNERATION. IN ADDITION, PYRAMAWI ACCOUNTING FIRM WILL RENEW AUDITORS AS AUDITORS. Shareholders will consider authorizing directors to distribute, issue Class B shares within a specified period, and repurchase no more than 10% of the total number of shares issued on the Exchange. The Annual General Meeting will be broadcast live online and shareholders will be able to watch and submit questions online. Transfer registration of shares will be suspended from 12 to 17 June 2024 to determine the status of shareholders attending the general meeting and from 4 to 8 July to determine the receipt of the final special dividend.