Summary by Moomoo AI
Yida China Holdings Limited announced that it will hold a special general meeting on Monday, March 25, 2024. The meeting will be held in the Board Hall, 10th floor, Hida Square, 93 Dongbei Road, Shahekou District, Dalian City, Liaoning Province, China, starting at 10:00 a.m. Shareholders will vote at the meeting on whether to approve the appointment of Roshan Mei Accounting Firm as the Company's Auditor until the close of the next Annual General Meeting. In addition, shareholders will authorize the Board of Directors to determine the auditor's remuneration. Shareholders may appoint representatives to attend the General Meeting and vote on their behalf. The Proxy Form must be delivered to the Central Securities Registry of Hong Kong Limited 48 hours prior to the meeting. Shareholders may also elect to vote in person at the General Meeting.