Summary by Moomoo AI
The Annual General Meeting of Shimao Group Holdings Limited will be held on 20 June 2024 at the 2nd Floor International Banquet Hall, Wan View International, 4 Harbour Road, Wan Chai, Hong Kong. The meeting will discuss ordinary matters such as auditing the 2023 financial statements, Board reports, re-election of directors and auditors, as well as special matters such as authorizing directors to issue new shares within a specified period, repurchase of company shares, etc. In addition, the Company will suspend the registration of shares from June 14 to 20 to determine the eligibility of shareholders to attend the General Meeting. The Board of Directors currently consists of four executive directors, one non-executive director and three independent non-executive directors. Refreshments and corporate gifts will not be provided at the conference.