Summary by Moomoo AI
XINLI INTERNATIONAL LIMITED WILL HOLD A SPECIAL GENERAL MEETING ON 27 MAY 2024 AT THE CHUNG SHIN KNITTING CENTRE IN WING YUE STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG. The Meeting will discuss and vote on the Share Transfer Agreement between Shinli Optoelectronics Corporation and Renshou Ji'an Investment Center on 3 April 2024, which involves the acquisition of approximately 12.55% of the shares of Shinli (Renshou) High-End Display Technology Co., Ltd. In addition, the meeting will discuss the guarantee agreement signed by Shinli Semiconductor Co., Ltd., as guarantor, with Renshou Ji'an Investment Center No. 1. Shareholders will authorize the Director or Company Secretary to complete the necessary acts and sign the relevant documents on behalf of the Company to ensure the smooth completion of the transaction. Share transfer registration will be suspended from 23 to 27 May 2024 to determine eligibility to attend and vote at the General Meeting.