Summary by Moomoo AI
Shuanggang Fukushan Resources Group Limited will hold its Annual General Meeting on 30 May 2024 at the Royal Hyatt Hong Kong Island Hotel, 33 Hennessy Road, Wan Chai, Hong Kong. The General Meeting will discuss a number of resolutions including the review of the 2023 Board of Directors Report and Financial Statements, the declaration of final dividends, the election of directors and the auditor's office. In addition, consideration will be given to authorizing directors to issue and process shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be delivered to the Register of Shares 48 hours prior to the Meeting.