Summary by Moomoo AI
KINGSLEY BIOTECHNOLOGY CO., LTD. ANNOUNCES THAT THE ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED FOR 17 MAY 2024 WILL BE POSTPONED UNTIL 30 JUNE 2024. The postponement is to bring forward a new resolution to re-elect Dr. Wang Luquan as a non-executive director, as Dr. Wang intends to run for re-election. Relevant Supplemental Circulars, Supplemental Notices and the amended Proxy Nomination Form will be mailed to shareholders in due course. In addition, the date of suspension of registration of shares from 13 to 17 May will also be changed due to the postponement of the Annual General Meeting. The specific date will be announced separately. The Board of Directors of the Company adopted the above decision on 16 May 2024.