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金斯瑞生物科技：(1) 延期舉行股東周年大會, (2) 更改暫停辦理股份過戶登記日期及（3）寄發補充通函、補充通告及經修訂的代理人委任表格

GENSCRIPT BIO: (1) POSTPONEMENT OF ANNUAL GENERAL MEETING, (2) CHANGE OF DATES FOR CLOSURE OF REGISTER OF MEMBERS AND (3) DESPATCH OF SUPPLEMENTAL CIRCULAR, SUPPLEMENTAL NOTICE AND REVISED FORM OF PROXY

Hong Kong Stock Exchange ·  May 16 07:57
Summary by Moomoo AI
金斯瑞生物科技股份有限公司宣布原定於2024年5月17日舉行的股東周年大會將延期至2024年6月30日或之前。此次延期是為了提呈重選王魯泉博士為非執行董事的新增決議案，因為王博士有意於會上膺選連任。相關的補充通函、補充通告及經修訂的代理人委任表格將適時寄發給股東。此外，原定於5月13日至17日暫停辦理股份過戶登記的日期也將因股東周年大會的延期而更改，具體日期將另行公告。公司董事會於2024年5月16日作出上述決定。
金斯瑞生物科技股份有限公司宣布原定於2024年5月17日舉行的股東周年大會將延期至2024年6月30日或之前。此次延期是為了提呈重選王魯泉博士為非執行董事的新增決議案，因為王博士有意於會上膺選連任。相關的補充通函、補充通告及經修訂的代理人委任表格將適時寄發給股東。此外，原定於5月13日至17日暫停辦理股份過戶登記的日期也將因股東周年大會的延期而更改，具體日期將另行公告。公司董事會於2024年5月16日作出上述決定。
KINGSLEY BIOTECHNOLOGY CO., LTD. ANNOUNCES THAT THE ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED FOR 17 MAY 2024 WILL BE POSTPONED UNTIL 30 JUNE 2024. The postponement is to bring forward a new resolution to re-elect Dr. Wang Luquan as a non-executive director, as Dr. Wang intends to run for re-election. Relevant Supplemental Circulars, Supplemental Notices and the amended Proxy Nomination Form will be mailed to shareholders in due course. In addition, the date of suspension of registration of shares from 13 to 17 May will also be changed due to the postponement of the Annual General Meeting. The specific date will be announced separately. The Board of Directors of the Company adopted the above decision on 16 May 2024.
KINGSLEY BIOTECHNOLOGY CO., LTD. ANNOUNCES THAT THE ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED FOR 17 MAY 2024 WILL BE POSTPONED UNTIL 30 JUNE 2024. The postponement is to bring forward a new resolution to re-elect Dr. Wang Luquan as a non-executive director, as Dr. Wang intends to run for re-election. Relevant Supplemental Circulars, Supplemental Notices and the amended Proxy Nomination Form will be mailed to shareholders in due course. In addition, the date of suspension of registration of shares from 13 to 17 May will also be changed due to the postponement of the Annual General Meeting. The specific date will be announced separately. The Board of Directors of the Company adopted the above decision on 16 May 2024.
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