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東陽光長江藥業：二零二三年度董事會報告 二零二三年度監事會報告 二零二三年度綜合財務報表 二零二三年年度報告 建議選舉第四屆董事會董事 建議選舉第四屆監事會股東代表監事 續聘本公司核數師 及 股東週年大會通告

HEC CJ PHARM: 2023 Report of the Board of Directors 2023 Report of the Board of Supervisors 2023 Consolidated Financial Statements 2023 Annual Report Proposed Election of Directors of the Fourth Session of the Board of Directors Proposed Election of Shareholder Represen

Hong Kong Stock Exchange ·  May 7 07:08
Summary by Moomoo AI
宜昌東陽光長江藥業股份有限公司（「本公司」）將於2024年6月7日舉行股東週年大會，地點為中國廣東省東莞市的公司科技園。會議將審議包括董事會報告、監事會報告、綜合財務報表及年度報告在內的多項議案。此外，將提議選舉第四屆董事會董事及監事，並建議續聘畢馬威會計師事務所為核數師。公司已於2024年5月8日在聯交所網站及公司網站公布相關通告及代表委任表格。股東週年大會的股權登記將於2024年6月4日至7日暫停，並確定6月4日為出席及投票股東的記錄日期。
宜昌東陽光長江藥業股份有限公司（「本公司」）將於2024年6月7日舉行股東週年大會，地點為中國廣東省東莞市的公司科技園。會議將審議包括董事會報告、監事會報告、綜合財務報表及年度報告在內的多項議案。此外，將提議選舉第四屆董事會董事及監事，並建議續聘畢馬威會計師事務所為核數師。公司已於2024年5月8日在聯交所網站及公司網站公布相關通告及代表委任表格。股東週年大會的股權登記將於2024年6月4日至7日暫停，並確定6月4日為出席及投票股東的記錄日期。
YICHANG EAST SUNSHINE CHANGJIANG PHARMACEUTICAL CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024 AT THE COMPANY'S TECHNOLOGY PARK IN DONGGUAN CITY, GUANGDONG PROVINCE, CHINA. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, consolidated financial statements and annual reports. In addition, it is proposed to elect a director and supervisor to the fourth term of the Board of Directors and the renewal of the Pimawy Accounting Firm as auditor. The Company has published the relevant notice and proxy form on the Exchange's website and on the Company's website on 8 May 2024. The registration of shares at the Annual General Meeting will be suspended from 4 to 7 June 2024 and 4 June will be set as the record date for shareholders to attend and vote.
YICHANG EAST SUNSHINE CHANGJIANG PHARMACEUTICAL CO., LTD. (THE “COMPANY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024 AT THE COMPANY'S TECHNOLOGY PARK IN DONGGUAN CITY, GUANGDONG PROVINCE, CHINA. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, consolidated financial statements and annual reports. In addition, it is proposed to elect a director and supervisor to the fourth term of the Board of Directors and the renewal of the Pimawy Accounting Firm as auditor. The Company has published the relevant notice and proxy form on the Exchange's website and on the Company's website on 8 May 2024. The registration of shares at the Annual General Meeting will be suspended from 4 to 7 June 2024 and 4 June will be set as the record date for shareholders to attend and vote.
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