Summary by Moomoo AI
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 24 MAY 2024 AT 3:30 P.M. IN THE CONFERENCE ROOM OF UNIT 3001, BLOCK A, JINGQI BUILDING 100 BUILDING, LUHU DISTRICT, SHENZHEN, GUANGDONG PROVINCE, CHINA. The meeting will consider a variety of agendas, including financial statements, directors' reports and independent auditor reports, and votes will be held on matters including the declaration of a final dividend, election of directors and the authorization of the Board to determine directors' remuneration. In addition, the meeting will discuss the renewal of the independent auditor of the KPMG firm and the granting of general mandates to the directors to repurchase company shares, issue additional shares and expand the issuance of new shares. Shareholders will be able to attend the meeting in person or by appointing a representative through a proxy form and vote.