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康希諾生物：2024年第一次臨時股東大會通函

CANSINOBIO: 2024 FIRST EGM CIRCULAR

香港交易所 · Jan 30 03:54

CANSINOBIO +2.84%

Summary by Moomoo AI

康希諾生物股份公司將於2024年2月21日在天津舉行2024年第一次臨時股東大會，討論修訂公司章程、議事規則、獨立非執行董事工作制度，以及第三屆董事會及監事會成員的選舉和薪酬方案。會議將採用累積投票制選舉董事和監事，並對相關決議案進行投票表決。股東大會通告已於公司網站及香港聯交所網站公布。

CONXINO BIO CO., LTD. WILL HOLD ITS FIRST EXTRAORDINARY GENERAL MEETING IN TIANJIN ON FEBRUARY 21, 2024 TO DISCUSS AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE, THE WORKING SYSTEM OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND THE ELECTION AND REMUNERATION PLAN FOR MEMBERS OF THE THIRD BOARD OF DIRECTORS AND SUPERVISORY BOARDS. The meeting will adopt a cumulative voting system to elect directors and supervisors and vote on relevant resolutions. The Notice of the General Meeting has been published on the Company's website and on the HKEX website.

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