Summary by Moomoo AI
XINYI GLASS HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON FRIDAY, 31 MAY 2024 AT THE 21ST FLOOR OF MACRO CAPITAL BUILDING, 135 SEAFRONT ROAD, KWUN TONG, KOWLOON, HONG KONG. The meeting will include an audit of the 2023 financial statements, directors' and auditors' reports, and the declaration of a final dividend of HK37.0 cents per share for the year ended 31 December 2023. In addition, a director election will be held at the meeting, including the re-election of Dong Qingbo, Mr. Shi Neng Shih and Dr. Chen Chien-hua, and consideration will be given to appointing Councillor Lee Wai Chong as an independent non-executive director. Shareholders will authorize the Board of Directors to determine directors' remuneration, reappoint auditors and authorize the Board to determine their remuneration. The meeting will also discuss the granting of general mandates to the directors to repurchase and issue shares. The full text of the Notice of the Annual General Meeting was issued on 30 April 2024. Shareholders may appoint representatives to attend the meeting and vote.