Summary by Moomoo AI
SUISONIC TECHNOLOGY WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 23, 2024 TO DISCUSS ISSUES INCLUDING GENERAL MANDATES TO ISSUE AND RESELL STOCK SHARES, GENERAL MANDATES TO REPURCHASE SHARES, EXTEND GENERAL MANDATES TO ISSUE SHARES, AND RE-ELECTION OF RETIRING DIRECTORS. Shareholders will approve the final dividend for the year ended December 31, 2023. In addition, Mr. Peng Chi-yuan and Ms. Wu Chun-yuan will retire at the last round of the General Meeting and are eligible to run for office. The meeting will be held at Mandarin Oriental Hotel Hong Kong and reminded shareholders that the meeting will continue as scheduled even in inclement weather. If shareholders are unable to attend in person, they may complete the accompanying proxy form and return it 48 hours prior to the meeting. RYSONIC TECHNOLOGY STRESSED THAT SHAREHOLDERS SHOULD CONSIDER THEIR OWN CIRCUMSTANCES IN DECIDING WHETHER TO ATTEND THE MEETING IN BAD WEATHER.