Summary by Moomoo AI
?$#@$ Nau Dairy will hold its Annual General Meeting on 12 June 2024 at the JW Marriott Hotel Hong Kong. The meeting will review the 2023 audited financial statements, the Board's report and the independent auditor's report and decide whether to approve the distribution of a final dividend of RMB0.489 per share. IN ADDITION, THE BOARD WILL RE-ELECT THE DIRECTORS AND DECIDE WHETHER TO RENEW PYRAMAWI AS AUDITOR. Shareholders will authorize the Director to repurchase shares not exceeding 10% of the issued share capital and to distribute, issue and dispose of additional shares not exceeding 10% of the issued share capital. The meeting will also discuss a special resolution approving the revision and adoption of the new organization's charter and rules.