Summary by Moomoo AI
ZHENYU TECHNOLOGY HOLDINGS LIMITED (“ZHENYU TECHNOLOGY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON MAY 31, 2024 AT ROOM 1304, CHANGHONG TECHNOLOGY BUILDING, NANSHAN DISTRICT SCIENCE PARK SOUTH 12 ROAD, NANSHAN DISTRICT, SHENZHEN, CHINA. The agenda of the meeting includes approval of the audited financial statements and related reports for 2023, declaration of final dividend, election of directors and remuneration, appointment and remuneration of auditors, share repurchase and issuance authorization, and approval of the 2024 share plan. In addition, a vote will decide whether to amend the articles of association. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The Proxy Form must be delivered to the designated location at least 48 hours prior to the Meeting.