Summary by Moomoo AI
Luminous Environment will hold its Annual General Meeting on 30 May 2024 to discuss issues including the audit of the 2013 financial statements, the declaration of a final dividend, the election and remuneration of directors, the appointment of auditors, and the issuance and repurchase of shares. The meeting will discuss and approve amendments to the Articles of Association. Shareholders will appoint representatives to attend and vote at the General Meeting. Shareholders may authorize the Chairperson of the General Meeting or appoint other representatives. Shareholders are required to submit the proxy form 48 hours prior to the general meeting. In addition, shareholders have the right to access and modify personal data.