Summary by Moomoo AI
METO WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT W HOTEL HONG KONG. The meeting will consider a number of motions including the review and adoption of the 2023 Financial Statements, the Board's Report and the Independent Auditor's Report. In addition, a director election will be held, including the re-election of Mr. Wu Zeiyuan and Mr. Lai Xiaoling, and the Board of Directors will be authorized to determine the remuneration of directors and auditors. Shareholders will vote to decide whether to grant the Director general authority to issue new shares and repurchase shares, and whether to approve the distribution of the final dividend. The meeting will also consider the adoption of the 2024 share bonus scheme and amendments to the company's articles of association. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the General Meeting.