Summary by Moomoo AI
Xuhui Holding Group Limited announced that the Annual General Meeting will be held on 7 June 2024 at the Xuhui Centre, Minhang District, Shanghai, China. The meeting will discuss a number of general resolutions including the audit of the 2023 financial statements, the Board's reports and the independent auditor's report. In addition, the election of directors will be held, including the re-election of Mr. Lin Chung, Mr. Geng Ming as Executive Director, and Mr. Chan Wai Shing and Ms. LIN as independent non-executive directors. THE MEETING WILL ALSO RE-APPOINT AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE REMUNERATION. Shareholders will discuss the ordinary resolution on the issuance of additional shares, the repurchase of shares, and the amendment of the Company's Articles of Association and the Articles of Association. Share transfer registration will be suspended from 4 to 7 June 2024 to determine the identity of shareholders entitled to attend general meetings and vote.