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沛嘉醫療-B:建議授出一般授權以發行股份及購回股份;建議重選退任董事;建議續聘核數師;建議修訂組織章程大綱及細則;及股東週年大會通告

Peijia Medical Limited: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTI

May 18, 2022 04:32
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