Summary by Moomoo AI
China Building Materials will hold its Annual General Meeting on Monday, April 29, 2024 at Guohai Square, Haidian District, Beijing. The Meeting will consider a number of resolutions, including Board reports, Board of Supervisors reports, auditor reports and audited financial statements, and decide whether to distribute final and interim dividends. In addition, the meeting will discuss the nominations of Dawa Mashyun Accounting Firm and Dawa Accounting Firm (Special General Partnership) as international and domestic auditors for 2024, as well as adjustments to directors' remuneration and non-executive director appointments. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy. Shareholders must submit the Proxy Form at least 24 hours prior to the Meeting. The Notice of the Annual General Meeting and related documents were issued on 5 April 2024 for shareholders' reference.