Summary by Moomoo AI
Xuhui Holding Group Limited (“Xuhui Holdings”) will hold its Annual General Meeting on 7 June 2024 at the Xuhui Centre, Minhang District, Shanghai, China. The meeting will discuss a number of agendas including the audit of the 2023 financial statements, the Board's report and the independent auditor's report. IN ADDITION, THE RE-ELECTION OF DIRECTORS, INCLUDING MR. LIN CHUNG, MR. GUMING, MR. CHEN WAI SHENG AND MS. LIN TSEI YI, WILL BE CONDUCTED, AND THE BOARD WILL BE AUTHORIZED TO DETERMINE THE REMUNERATION OF THE DIRECTORS. THE MEETING WILL ALSO REAPPOINT AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION. Shareholders will vote to decide whether to grant the Board a general mandate to issue and repurchase shares, and whether to approve amendments to the Company's Articles of Association and Articles of Association. Shareholders may appoint representatives to attend and vote at the General Meeting or vote on their behalf by the Chairman of the General Meeting. All resolutions will be decided by number of shares.