Summary by Moomoo AI
LES INTERNATIONAL HOLDINGS GROUP LIMITED ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING IN CENTRAL HONG KONG ON 18 JUNE 2024 AT 2:00 P.M. The meeting will discuss a number of agendas, including the adoption of audited financial statements for the year ended December 31, 2023, and the Board and Auditor's reports, and the re-election of six Executive Directors, including Mr. Lok Kang, and authorizing the Board to determine directors' remuneration. In addition, the Board of Directors will renew the appointment of Tianyu Hong Kong Accounting Firm Limited as auditor and authorise the Board to determine its remuneration. THE ANNUAL GENERAL MEETING WILL ALSO CONSIDER AUTHORIZING DIRECTORS TO DISTRIBUTE AND ISSUE SHARES UNDER CERTAIN CONDITIONS AND TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Board members include six executive directors and four independent non-executive directors. Share transfer registration will be suspended from 13 to 18 June 2024.