Summary by Moomoo AI
China Overseas Development Limited (“China Overseas”) will hold its Annual General Meeting via electronic conference system on 21 June 2024. The meeting will consider motions including general mandates to repurchase shares and issue shares, as well as to re-elect retiring directors. Shareholders will review and approve the audited financial statements for the year ended December 31, 2023 and approve the declaration of a final dividend. In addition, Yan Jianguo, Zhao Wenhai, Professor Chen Jiaqiang and Dr. Chen Qingxia will retire at the convention and are willing to run for re-election. Shareholders will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of EY Accountants as Auditors. Share transfer registration will be suspended from 18 to 21 June 2024 in order to ensure that shareholders have the right to attend and vote.