Summary by Moomoo AI
Song Pharmaceutical Co., Ltd. (stock code: 1672) will hold its Annual General Meeting on 23 May 2024 at the 11th floor of Tower D of Hangzhou Bay Information Port, 198 Qidi Road, Xiaoshan District, Hangzhou City, Zhejiang Province, China. The meeting will consider granting general mandates to issue shares and repurchase shares, re-election of retiring directors, etc. Shareholders are required to complete the form in accordance with the instructions in the Proxy Form and return it 48 hours prior to the Meeting. In addition, the Company has provided details on the repurchase of shares, including the reasons for the repurchase, the source of the funds and the possible impact on the Company's financial condition. The Board of Directors does not currently plan to issue...Show More