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康希諾生物：2024年第一次臨時股東大會通告

CANSINOBIO: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 30 03:32
Summary by Moomoo AI
康希諾生物股份公司將於2024年2月21日在天津東凱悅酒店召開2024年第一次臨時股東大會。會議將審議包括修訂公司章程、董事會及監事會議事規則在內的特別決議，以及關於獨立非執行董事工作制度、第三屆董事會及監事會薪酬方案的普通決議。此外，將通過累積投票制選舉第三屆董事會的執行董事、非執行董事及獨立非執行董事，以及第三屆監事會的非職工代表監事。股東大會的所有決議將以投票方式進行，投票結果將於會後公布。股東可委派代表出席並投票，並需於會議前至少24小時提交相關文件。H股股東欲出席股東大會須於2024年2月19日下午四時三十分前完成過戶登記。
康希諾生物股份公司將於2024年2月21日在天津東凱悅酒店召開2024年第一次臨時股東大會。會議將審議包括修訂公司章程、董事會及監事會議事規則在內的特別決議，以及關於獨立非執行董事工作制度、第三屆董事會及監事會薪酬方案的普通決議。此外，將通過累積投票制選舉第三屆董事會的執行董事、非執行董事及獨立非執行董事，以及第三屆監事會的非職工代表監事。股東大會的所有決議將以投票方式進行，投票結果將於會後公布。股東可委派代表出席並投票，並需於會議前至少24小時提交相關文件。H股股東欲出席股東大會須於2024年2月19日下午四時三十分前完成過戶登記。
CONXINO BIO CO., LTD. WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 AT HYATT HOUSE TIANJIN EAST ON FEBRUARY 21, 2024. THE MEETING WILL CONSIDER SPECIAL RESOLUTIONS INCLUDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, BOARD AND SUPERVISORY MEETING RULES, AND ORDINARY RESOLUTIONS ON THE INDEPENDENT NON-EXECUTIVE DIRECTORS' WORKING REGIME, THIRD TERM BOARD AND SUPERVISORY BOARD REMUNERATION SCHEME. In addition, the Executive Directors, Non-Executive Directors and Independent Non-Executive Directors of the Third Board of Directors, as well as Non-Executive Supervisors of the Third Board of Supervisors will be elected by cumulative voting. ALL RESOLUTIONS OF THE GENERAL MEETING WILL BE MADE BY VOTE AND THE RESULTS OF THE VOTE WILL BE ANNOUNCED AFTER THE MEETING. Shareholders may appoint representatives to attend and vote, and relevant documents must be submitted at least 24 hours prior to the meeting. H Shareholders wishing to attend the General Meeting are required to register by 4.30pm on 19 February 2024.
CONXINO BIO CO., LTD. WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 AT HYATT HOUSE TIANJIN EAST ON FEBRUARY 21, 2024. THE MEETING WILL CONSIDER SPECIAL RESOLUTIONS INCLUDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, BOARD AND SUPERVISORY MEETING RULES, AND ORDINARY RESOLUTIONS ON THE INDEPENDENT NON-EXECUTIVE DIRECTORS' WORKING REGIME, THIRD TERM BOARD AND SUPERVISORY BOARD REMUNERATION SCHEME. In addition, the Executive Directors, Non-Executive Directors and Independent Non-Executive Directors of the Third Board of Directors, as well as Non-Executive Supervisors of the Third Board of Supervisors will be elected by cumulative voting. ALL RESOLUTIONS OF THE GENERAL MEETING WILL BE MADE BY VOTE AND THE RESULTS OF THE VOTE WILL BE ANNOUNCED AFTER THE MEETING. Shareholders may appoint representatives to attend and vote, and relevant documents must be submitted at least 24 hours prior to the meeting. H Shareholders wishing to attend the General Meeting are required to register by 4.30pm on 19 February 2024.
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