Summary by Moomoo AI
The HKEX will hold its Annual General Meeting on 24 April 2024 at 4:30pm at the venue of Hong Kong Financial Hall, Block 1 and Block 2, Block 1 and 2, Hong Kong Central Trading Square. The agenda of the meeting includes the adoption of the 2023 audited financial statements and related reports, the election of directors, the renewal of auditors and the determination of remuneration of the authorized directors. IN ADDITION, CONSIDERATION WILL BE GIVEN TO GRANTING DIRECTORS GENERAL MANDATES TO REPURCHASE AND DISTRIBUTE SHARES WITHIN A SPECIFIED PERIOD, INCLUDING REPURCHASE LIMITS OF NOT MORE THAN 10% OF THE ISSUED SHARES AND CONDITIONS FOR ISSUING NEW SHARES. Share transfer registration will be suspended from 19 to 24 April 2024 to determine the eligibility of shareholders to attend the General Meeting. Shareholders can appoint representatives to attend and vote and watch the meeting live online. The Board of Directors will have three vacancies to be filled at the General Meeting. The deadline for shareholders to nominate candidates is 27 March 2024.