Summary by Moomoo AI
Quickie Technologies will hold its Annual General Meeting in Beijing on June 13, 2024, to discuss matters including the audit of the 2023 financial statements, the reports of directors and auditors, the election and remuneration of directors, and share repurchases and issuance. The meeting will re-elect Mr. Yi Shue, Mr. Shuhua as Executive Director, Mr. Zhang Fei as Non-Executive Director and Professor Xiao Xing as Independent Non-Executive Director. In addition, the Board of Directors will be authorized to repurchase shares of the company not exceeding 10% of the issued shares and, subject to certain conditions, issue Class B shares not exceeding 20% of the issued shares. The meeting will also consider the adoption of new articles of association and rules. The Register of Shareholders will suspend registration from 7 to 13 June 2024 in order to determine eligibility to attend the General Meeting and vote.