Summary by Moomoo AI
BC Technology Group will hold its Annual General Meeting on 30 May 2024 at 39F, Lee Yuen, 33 Hysan Road, Causeway Bay, Hong Kong. The meetings will include adoption of audited financial statements, Board reports and auditor reports, and ordinary resolutions such as the reappointment of Robinson Road Accounting Firm as independent auditors. In addition, several executive directors such as Mr. Pun Zhiyong and Mr. Xu Yong will be re-elected as independent non-executive directors. Special items include authorizing directors to issue new shares or securities within a specified period and stipulating that the total number of shares issued must not exceed 20% of the issued shares. Shareholders are required to submit the proxy form by May 28, 2024 and complete the share registration by 4.30pm on May 24 in order to be eligible to attend the General Meeting.