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微創機器人-B：(1)於2023年12月29日舉行的2023年臨時股東大會的投票結果；(2)委任第二屆董事會；及(3)委任第二屆監事會

MEDBOT-B: (1) POLL RESULTS OF THE 2023 EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2023; (2) APPOINTMENT OF THE SECOND SESSION OF THE BOARD; AND (3) APPOINTMENT OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE

香港交易所 ·  Dec 29, 2023 05:43
Summary by Moomoo AI
上海微創醫療機器人（集團）股份有限公司（微創機器人）於2023年12月29日成功召開2023年臨時股東大會，會議在中國上海市舉行。會上，股東通過了包括2024年銷售框架協議、總產品採購協議及總服務採購協議在內的一系列決議案。此外，股東大會亦完成了第二屆董事會及監事會的委任，何超博士、孫洪斌先生、陳琛先生等人獲重選或選舉為董事會成員，而張劼博士、張麗紅女士則獲重選為監事會成員。所有決議案均獲得出席會議的股東超過半數的投票支持。第二屆董事會及監事會的任期將為三年，自2023年12月29日起計。
上海微創醫療機器人（集團）股份有限公司（微創機器人）於2023年12月29日成功召開2023年臨時股東大會，會議在中國上海市舉行。會上，股東通過了包括2024年銷售框架協議、總產品採購協議及總服務採購協議在內的一系列決議案。此外，股東大會亦完成了第二屆董事會及監事會的委任，何超博士、孫洪斌先生、陳琛先生等人獲重選或選舉為董事會成員，而張劼博士、張麗紅女士則獲重選為監事會成員。所有決議案均獲得出席會議的股東超過半數的投票支持。第二屆董事會及監事會的任期將為三年，自2023年12月29日起計。
Shanghai Micro-Chung Medical Robots (Group) Co., Ltd. (Micro-Chung Robots) successfully held the 2023 Extraordinary General Meeting on December 29, 2023. The meeting was held in Shanghai, China. At the meeting, shareholders approved a series of resolutions including the 2024 Sales Framework Agreement, the Total Product Procurement Agreement and the Total Services Procurement Agreement. In addition, the General Meeting also completed the appointment of the second Board of Directors and Supervisory Board. Dr. Chau Chau, Mr. Sun Hongbin, Mr. Chen Chun, etc., were re-elected or elected as members of the Board of Directors, and Dr. Zhang Yui and Ms. Zhang Lihong were re-elected as members of the Supervisory Board. All resolutions received the voting support of more than half of the shareholders attending the meeting. The term of office of the second Board of Directors and Supervisors will be three years from 29 December 2023.
Shanghai Micro-Chung Medical Robots (Group) Co., Ltd. (Micro-Chung Robots) successfully held the 2023 Extraordinary General Meeting on December 29, 2023. The meeting was held in Shanghai, China. At the meeting, shareholders approved a series of resolutions including the 2024 Sales Framework Agreement, the Total Product Procurement Agreement and the Total Services Procurement Agreement. In addition, the General Meeting also completed the appointment of the second Board of Directors and Supervisory Board. Dr. Chau Chau, Mr. Sun Hongbin, Mr. Chen Chun, etc., were re-elected or elected as members of the Board of Directors, and Dr. Zhang Yui and Ms. Zhang Lihong were re-elected as members of the Supervisory Board. All resolutions received the voting support of more than half of the shareholders attending the meeting. The term of office of the second Board of Directors and Supervisors will be three years from 29 December 2023.
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