CH BIOTECH SER: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 · Apr 20, 2023 07:20

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中國生物科技服務：(1)建議授予購回股份及發行新股份之一般授權； (2)建議重選退任董事； (3)宣佈派發末期股息； 及 (4)股東週年大會通告

CH BIOTECH SER: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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Statement

中國生物科技服務：(1)建議授予購回股份及發行新股份之一般授權； (2)建議重選退任董事； (3)宣佈派發末期股息；及 (4)股東週年大會通告