Notice of the extraordinary general meeting

Summary by 6ix AI

Laopu Gold Co. Ltd. has issued a notice for an extraordinary general meeting to be held in Beijing. The meeting will address the interim profit distribution plan and proposed amendments to various company rules and measures. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting. The notice includes details on voting procedures and deadlines for shareholder registration.

Written by 6ix AI from the company’s filing. How 6ix writes summaries