Summary by Moomoo AI
BC Technology Group (Stock Code: 863) will hold its Annual General Meeting on 30 May 2024 to review and approve a number of resolutions, including financial statements, board reports and auditor reports. Shareholders will consider whether or not to re-appoint the Chartered Accountants Office as independent auditors and decide on the remuneration of the directors. In addition, the election of directors will be held, including the re-election of Mr. Pun Chi Yong, Mr. Gao Chun Shun, Ms. Xu Kang, Mr. Yang Chao and Mr. Xu Ying. Shareholders will also authorize the Board to issue additional shares. Shareholders may appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location 48 hours prior to the appointed time of the Meeting.