Summary by Moomoo AI
LES INTERNATIONAL HOLDINGS GROUP LIMITED ANNOUNCES THAT ITS ANNUAL GENERAL MEETING WILL BE HELD ON 18 JUNE 2024 AT THE CONTINENTAL TRADING CENTRE, HONG KONG CENTRAL. The General Meeting will consider a number of resolutions including the approval of the 2023 Audited Financial Statements and the Board of Directors and Auditor's Reports. In addition, a director election will be held, including the re-election of six executive directors, such as Mr. Lok Kang, and authorizing the Board of Directors to determine the remuneration of directors. THE MEETING WILL ALSO DISCUSS THE RENEWAL OF TENURE HONG KONG ACCOUNTANTS AS AUDITORS AND ITS REMUNERATION, AS WELL AS THE GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES TO DIRECTORS. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be submitted 48 hours prior to the meeting or submitted via the designated website.