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華康生物醫學:(1)建議重選退任董事; (2)建議重新委聘核數師; (3)建議授出回購股份及發行股份的一般授權; (4)建議修訂組織章程大綱及細則; 及 (5)股東週年大會通告

HUAKANG BIOMED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION; AND

香港交易所 ·  May 15, 2023 05:13
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