Summary by Moomoo AI
SINLI INTERNATIONAL LIMITED ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 13 MAY 2024 AT THE CHUNG SIN KNITTING CENTRE IN WING YUE STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG. The meeting will discuss and vote on matters including acceptance of the audited financial statements for 2023, approval of final dividends, election of directors and remuneration, and renewal of external auditors. In addition, special resolutions will be considered, including general mandates to repurchase and issue company shares. Shareholders will be able to appoint representatives to attend the meeting and vote, and registration of shares will be suspended from 8 to 13 May.