Summary by Moomoo AI
HONG KONG CHINA GAS LIMITED (HEREINAFTER REFERRED TO AS “HONG KONG CHINA GAS”) WILL HOLD ITS ANNUAL GENERAL MEETING AT THE HONG KONG CONVENTION AND EXHIBITION CENTRE ON TUESDAY, 4 JUNE 2024 AT 12:00 NOON. The meeting will discuss matters including the audit of the 2023 financial statements, the announcement of the final dividend, the election of directors and the appointment of auditors. Shareholders will vote on the re-election of the directors of Dr. Li Jia-Shing, Dr. Lin Gao-jing, Professor Pun Zongkwang and Mr. Yang Lei Ming and decide whether to reappoint Mr. Lo Bingying Xianyong Road Accounting Firm as Auditors. In addition, shareholders will vote on the general authority granted to the Board of Directors to repurchase and issue shares. Shareholders shall indicate their intention to vote by proxy form and shall submit the form to the Register of Shares at least 48 hours prior to the commencement of the Meeting. The full text of the Notice of Meeting and related resolutions was published on 24 April 2024.