Summary by Moomoo AI
Nan Manganese Investment Co., Ltd. (Nanfang Manganese) will hold its Annual General Meeting on 21 June 2024. Discussions include the review of the 2023 financial statements, the Board's report and the independent auditor's report, the re-election of directors, the authorization of the Board to determine the remuneration of directors, the renewal of auditors and their remuneration, and the adoption of special No resolution to amend the Articles of Association. The conference will be held at Event Space C, 5/F, Unity Centre, 95 Golden Bell Road, Hong Kong. Shareholders will attend and vote on their appointed representatives, and the proxy form must be returned 48 hours prior to the meeting. The Company's share transfer registration will be suspended from 18 to 21 June. The...Show More