share_log

維亞生物：建議重選退任董事 建議續聘核數師 建議授出一般授權以發行股份及購回股份 建議修訂公司章程 及 股東週年大會通告

VIVA BIOTECH: PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 04:41
Summary by Moomoo AI
維亞生物科技控股集團將於2024年6月26日舉行股東週年大會，地點為中國上海浦東新區周浦鎮紫萍路735號A615會議室。會議將考慮多項議案，包括重選退任董事、續聘核數師、授出發行股份及購回股份的一般授權，以及修訂公司章程等。股東週年大會通告及相關文件已於公司網站及香港聯合交易所有限公司網站公布。股東若無法出席大會，應按指示填妥代表委任表格，並於會議前48小時交回。此外，公司亦提供了有關重選董事的詳細資料，並聲明目前無發行新股份的計劃，購回股份的一般授權僅為符合上市規則之目的。
維亞生物科技控股集團將於2024年6月26日舉行股東週年大會，地點為中國上海浦東新區周浦鎮紫萍路735號A615會議室。會議將考慮多項議案，包括重選退任董事、續聘核數師、授出發行股份及購回股份的一般授權，以及修訂公司章程等。股東週年大會通告及相關文件已於公司網站及香港聯合交易所有限公司網站公布。股東若無法出席大會，應按指示填妥代表委任表格，並於會議前48小時交回。此外，公司亦提供了有關重選董事的詳細資料，並聲明目前無發行新股份的計劃，購回股份的一般授權僅為符合上市規則之目的。
VIA Biotechnology Holding Group will hold its Annual General Meeting on 26 June 2024 at Meeting Room A615, No. 735 Ziping Road, Zhoupu Town, Pudong New District, Shanghai, China. The meeting will consider a number of motions, including the re-election of retiring directors, the renewal of auditors, the granting of general mandates to issue shares and repurchase shares, and amendments to the articles of association. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the website of the Hong Kong Stock Exchange Limited. If shareholders are unable to attend the general meeting, they should complete the proxy form and return it 48 hours prior to the meeting. In addition, the Company also provided details on the re-election of directors and stated that there are currently no plans to issue new shares and the general authorization to repurchase shares is for purposes of compliance with the Listing Rules only.
VIA Biotechnology Holding Group will hold its Annual General Meeting on 26 June 2024 at Meeting Room A615, No. 735 Ziping Road, Zhoupu Town, Pudong New District, Shanghai, China. The meeting will consider a number of motions, including the re-election of retiring directors, the renewal of auditors, the granting of general mandates to issue shares and repurchase shares, and amendments to the articles of association. The Notice of the Annual General Meeting and related documents have been published on the Company's website and on the website of the Hong Kong Stock Exchange Limited. If shareholders are unable to attend the general meeting, they should complete the proxy form and return it 48 hours prior to the meeting. In addition, the Company also provided details on the re-election of directors and stated that there are currently no plans to issue new shares and the general authorization to repurchase shares is for purposes of compliance with the Listing Rules only.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more