Summary by Moomoo AI
SHENZHEN INTERNATIONAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE B1 FLOOR ART HALL OF THE KARAFU HOTEL, SEAVIEW, 70 MANDI ROAD EAST, TSIM SHA TSUI, KOWLOON, HONG KONG. The meeting will discuss issues including the review of the 2023 financial report, the announcement of the final dividend, the election of directors and remuneration, and the renewal of auditors. Shareholders will have the option to receive a final dividend in cash or by way of distribution of dividend shares. In addition, the General Meeting will authorize the Board of Directors to repurchase the Company's shares, issue new shares, and increase the general authorization limit for the issuance of new shares. Shareholders may appoint representatives to attend the meeting and vote, and all appointment forms must be delivered to the designated location 48 hours prior to the designated meeting time.