Summary by Moomoo AI
LONGHU GROUP HOLDINGS LIMITED (“LONGHU GROUP”) WILL HOLD ITS ANNUAL GENERAL MEETING ELECTRONICALLY ON TUESDAY 18 JUNE 2024 AT 2.30PM. The meeting will consider including the approval of the 2023 financial statements, the Board's report and the independent auditor's report, the declaration of a final dividend of RMB0.23 per share for 2023, and the re-election of directors. In addition, the meeting will discuss authorizing the Board to issue new shares, repurchase company shares, and determine the remuneration of directors and auditors. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form. The form and related documents must be returned 48 hours prior to the meeting's scheduled time. The Notice of the General Meeting was provided in the Circular dated 30 April 2024.