MicroAlgo Inc. Announces Annual General Meeting Date
Ticker: VENAF · Form: 6-K · Filed: Oct 23, 2024 · CIK: 1800392
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
MicroAlgo Inc. holding its AGM Nov 29th, proxy form attached.
AI Summary
MicroAlgo Inc. announced its Notice of Annual General Meeting (AGM) to be held on November 29, 2024, at its headquarters in Shenzhen, China. The filing also includes the Form of Proxy for the meeting. MicroAlgo Inc. is a foreign private issuer that files annual reports under Form 20-F.
Why It Matters
Shareholders will have the opportunity to participate in the company's governance and vote on important matters at the upcoming AGM.
Risk Assessment
Risk Level: low — This filing is a routine announcement of an upcoming shareholder meeting and does not contain significant financial or operational news.
Key Players & Entities
- MicroAlgo Inc. (company) — Registrant
- November 29, 2024 (date) — Date of Annual General Meeting
- Shenzhen, People's Republic of China (location) — Company headquarters
- Exhibit 99.1 (document) — Notice of Annual General Meeting
- Exhibit 99.2 (document) — Form of Proxy
FAQ
When is the Annual General Meeting (AGM) of MicroAlgo Inc. scheduled to take place?
The AGM is scheduled to be held on November 29, 2024.
Where will the AGM of MicroAlgo Inc. be held?
The AGM will be held at the Company's headquarters in Shenzhen, People's Republic of China.
What documents are attached to this Form 6-K filing?
Exhibit 99.1, the Notice of Annual General Meeting, and Exhibit 99.2, the Form of Proxy, are attached.
Does MicroAlgo Inc. file its annual reports under Form 20-F or Form 40-F?
MicroAlgo Inc. files its annual reports under Form 20-F.
What is the purpose of the Form of Proxy mentioned in the filing?
The Form of Proxy allows shareholders to designate a representative to vote on their behalf at the AGM.
Filing Stats: 198 words · 1 min read · ~1 pages · Grade level 9.3 · Accepted 2024-10-23 16:10:37
Filing Documents
- microalgo_6k.htm (6-K) — 16KB
- microalgo_ex99-1.htm (EX-99.1) — 114KB
- microalgo_ex99-2.htm (EX-99.2) — 27KB
- 0001829126-24-006935.txt ( ) — 158KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. MicroAlgo Inc. By: /s/ Min Shu Name: Min Shu Title: Chief Executive Officer Date: October 23, 2024 2 EXHIBIT INDEX Exhibit No. Description 99.1 Notice of Annual General Meeting 99.2 Form of Proxy Card 3