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維亞生物：致登記股東之通知信函及變更申請表格

VIVA BIOTECH: Notification Letter and Change Request Form to Registered Shareholders

Hong Kong Stock Exchange ·  Apr 26 04:51
Summary by Moomoo AI
維亞生物科技控股集團（「本公司」）已於其官方網站及香港聯合交易所有限公司（「聯交所」）網站公布了2023年度報告及其他相關公司通訊文件。這些文件包括建議重選退任董事、續聘核數師、授出發行及購回股份的一般授權、修訂公司章程以及股東週年大會通告等，並指出股東週年大會將於2024年4月29日舉行。公司亦提供了代表委任表格，供無法出席會議的股東使用。維亞生物強調，若股東在瀏覽網站時遇到困難，可要求公司免費提供印刷本。此外，股東亦可通過填寫變更申請表格，更改未來接收公司通訊的方式及語言版本。公司通訊的目的是讓股東參照或採取行動，並包括董事局報告、財務報告等重要文件。
維亞生物科技控股集團（「本公司」）已於其官方網站及香港聯合交易所有限公司（「聯交所」）網站公布了2023年度報告及其他相關公司通訊文件。這些文件包括建議重選退任董事、續聘核數師、授出發行及購回股份的一般授權、修訂公司章程以及股東週年大會通告等，並指出股東週年大會將於2024年4月29日舉行。公司亦提供了代表委任表格，供無法出席會議的股東使用。維亞生物強調，若股東在瀏覽網站時遇到困難，可要求公司免費提供印刷本。此外，股東亦可通過填寫變更申請表格，更改未來接收公司通訊的方式及語言版本。公司通訊的目的是讓股東參照或採取行動，並包括董事局報告、財務報告等重要文件。
VIA BIOTECHNOLOGY HOLDINGS GROUP (THE “COMPANY”) HAS PUBLISHED ITS 2023 ANNUAL REPORT AND OTHER RELEVANT CORPORATE COMMUNICATIONS ON ITS OFFICIAL WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “EXCHANGE”). These documents include proposals for the re-election of retiring directors, the renewal of auditors, the granting of general mandates to issue and repurchase shares, amendments to the Articles of Association and the Notice of the Annual General Meeting, etc., and indicate that the Annual General Meeting will be held on 29 April 2024. The Company has also provided a proxy form for use by shareholders who are unable to attend the meeting. VIA BIO EMPHASIZES THAT IF SHAREHOLDERS HAVE DIFFICULTY BROWSING THE WEBSITE, THEY CAN REQUEST A FREE...Show More
VIA BIOTECHNOLOGY HOLDINGS GROUP (THE “COMPANY”) HAS PUBLISHED ITS 2023 ANNUAL REPORT AND OTHER RELEVANT CORPORATE COMMUNICATIONS ON ITS OFFICIAL WEBSITE AND ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED (THE “EXCHANGE”). These documents include proposals for the re-election of retiring directors, the renewal of auditors, the granting of general mandates to issue and repurchase shares, amendments to the Articles of Association and the Notice of the Annual General Meeting, etc., and indicate that the Annual General Meeting will be held on 29 April 2024. The Company has also provided a proxy form for use by shareholders who are unable to attend the meeting. VIA BIO EMPHASIZES THAT IF SHAREHOLDERS HAVE DIFFICULTY BROWSING THE WEBSITE, THEY CAN REQUEST A FREE PRINT BOOK FROM THE COMPANY. In addition, shareholders may also change the manner and language version of the Company's communications in the future by filling out the Change Request Form. The purpose of the company's communications is for shareholders to refer to or take action and include important documents such as Board reports, financial reports, etc.

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