Summary by Moomoo AI
Zhongzhu Technology Group Co., Ltd. (CMGE) will hold its Annual General Meeting on May 27, 2024 at Shenzhen City, Guangdong Province, China. The General Meeting will consider a number of motions including the adoption of the 2023 Audited Financial Report and the Board of Directors and Auditor's Reports. In addition, a director election will be held, including the re-election of Mr. Jiang Yu-kai, Ms. Wu Qi Qin, Mr. Tang Liang and Mr. Ho Yukai. The General Meeting will also discuss the general mandates authorizing the Board to determine the remuneration of directors, the renewal of auditors and their remuneration, the general mandates to repurchase and issue company shares, and the special resolutions amending the Company's Articles of Association and Rules of Organization. Shareholders will appoint representatives to attend and vote at the General Meeting by means of a Proxy Form.