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康希諾生物：有關2024年第一次臨時股東大會若干決議案採用累積投票制的進一步提示

CANSINOBIO: FURTHER ELABORATION OF CUMULATIVE VOTING SYSTEM TO BE ADOPTED FOR CERTAIN RESOLUTIONS PROPOSED AT THE 2024 FIRST EGM

香港交易所 ·  Feb 5 07:11
Summary by Moomoo AI
康希諾生物股份公司於2024年1月30日發布公告，提醒股東關於即將於2月20日舉行的2024年第一次臨時股東大會將採用累積投票制進行董事會及監事會成員的選舉。該制度允許股東根據持股數量對候選人進行投票，每股股份可對應應選董事人數的表決權。股東可將表決權平均分配給所有候選人，或集中投給特定候選人。若投票數超過持股所擁有的表決權總數，則投票無效。股東需於大會指定舉行時間24小時前提交代表委任表格。董事會成員包括執行董事Xuefeng YU博士等，非執行董事及獨立非執行董事等。
康希諾生物股份公司於2024年1月30日發布公告，提醒股東關於即將於2月20日舉行的2024年第一次臨時股東大會將採用累積投票制進行董事會及監事會成員的選舉。該制度允許股東根據持股數量對候選人進行投票，每股股份可對應應選董事人數的表決權。股東可將表決權平均分配給所有候選人，或集中投給特定候選人。若投票數超過持股所擁有的表決權總數，則投票無效。股東需於大會指定舉行時間24小時前提交代表委任表格。董事會成員包括執行董事Xuefeng YU博士等，非執行董事及獨立非執行董事等。
Consino Biologics Corporation issued a notice on January 30, 2024 reminding shareholders that the First Extraordinary General Meeting of the upcoming February 20, 2024 will use the cumulative voting system to elect members of the Board and Supervisory Board. The system allows shareholders to vote on candidates based on the number of holdings, with each share corresponding to the number of directors elected. Shareholders can distribute voting rights on average to all candidates or cast them centrally to a specific candidate. If the number of votes exceeds the total number of votes held by the shareholding, the vote will be invalid. Shareholders are required to submit the proxy form 24 hours prior to the appointed time of the General Meeting. Board members include Executive Director Dr. Xuefeng YU, etc., Non-Executive Directors and Independent Non-Executive Directors, etc.
Consino Biologics Corporation issued a notice on January 30, 2024 reminding shareholders that the First Extraordinary General Meeting of the upcoming February 20, 2024 will use the cumulative voting system to elect members of the Board and Supervisory Board. The system allows shareholders to vote on candidates based on the number of holdings, with each share corresponding to the number of directors elected. Shareholders can distribute voting rights on average to all candidates or cast them centrally to a specific candidate. If the number of votes exceeds the total number of votes held by the shareholding, the vote will be invalid. Shareholders are required to submit the proxy form 24 hours prior to the appointed time of the General Meeting. Board members include Executive Director Dr. Xuefeng YU, etc., Non-Executive Directors and Independent Non-Executive Directors, etc.
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