Summary by Moomoo AI
China Overseas Development Limited has announced that it will hold its Annual General Meeting on 21 June 2024 and has issued a proxy form to its shareholders. Shareholders will vote at the General Meeting on matters including the audit of the 2023 financial statements, the declaration of a final dividend, the election of directors and remuneration, and the appointment of auditors. In addition, shareholders will also vote on the general authorization granted to the directors to repurchase and issue shares. Shareholders may appoint representatives to attend and vote via the electronic conference system and submit the nomination form to a designated location 48 hours prior to the meeting. The company stressed that any additional handwritten instructions will not be processed and reminded joint holders will only be provided with one set of credentials.