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 matters including the audit of the 2023 financial report, the announcement of the final dividend, the re-election and determination of remuneration of directors, and the renewal of auditors. In addition, consideration will be given to approving the Board's ordinary resolution to repurchase shares and issue new shares within the prescribed period. Shareholders will be able to appoint representatives to attend and vote and will be required to submit relevant documents 48 hours prior to the appointed time of the General Meeting. Share transfer registration will be suspended from 9 to 14 May 2024. The members of the General Meeting include Executive Directors Li Haitao, Liu Zhengyu, Wang Pei-hung, Dai Jingming and Independent Non-Executive Directors Pan Chaojin, Zeng Zhi, Wang Guo Wen and Ding Chunyan.