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藥明合聯:(1)建議重選退任董事(2)建議採納2024年股份計劃(3)建議授出發行股份及購回股份的一般授權及(4)股東週年大會通知

WUXI XDC: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED ADOPTION OF THE 2024 SHARE SCHEME (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 21 06:02
Summary by Moomoo AI
藥明合聯生物技術有限公司(WUXI XDC)將於2024年6月12日舉行股東週年大會,討論重選退任董事、採納2024年股份計劃、授出發行股份及購回股份的一般授權等議題。公司已於2024年5月21日發出通函,詳細說明會議議程及相關決議案,並提醒股東注意投票事宜。此外,公司亦將討論購回不超過已發行股份總數10%的股份,並可能將購回的股份作為庫存股份持有。股東若對通函內容有疑問,應諮詢專業顧問。會議將於中國江蘇省無錫市新吳區新輝環路11號舉行,並於香港交易及結算所有限公司網站及公司網站公布相關資料。
藥明合聯生物技術有限公司(WUXI XDC)將於2024年6月12日舉行股東週年大會,討論重選退任董事、採納2024年股份計劃、授出發行股份及購回股份的一般授權等議題。公司已於2024年5月21日發出通函,詳細說明會議議程及相關決議案,並提醒股東注意投票事宜。此外,公司亦將討論購回不超過已發行股份總數10%的股份,並可能將購回的股份作為庫存股份持有。股東若對通函內容有疑問,應諮詢專業顧問。會議將於中國江蘇省無錫市新吳區新輝環路11號舉行,並於香港交易及結算所有限公司網站及公司網站公布相關資料。
PHARMACEUTICAL JOINT BIOTECHNOLOGY CO., LTD. (WUXI XDC) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 12, 2024 TO DISCUSS RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE 2024 SHARE PLAN, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. THE COMPANY HAS ISSUED A CIRCULAR ON 21 MAY 2024 DETAILING THE MEETING AGENDA AND RELATED RESOLUTIONS AND REMINDING SHAREHOLDERS TO PAY ATTENTION TO VOTING MATTERS. In addition, the Company will discuss the repurchase of shares not exceeding 10% of the total issued shares and may hold the repurchased shares as stock shares. Shareholders should consult a professional advisor if they have any questions about the content of the Circular. The meeting will be held at 11 Xinhui Wan Road, Xinhui District, Wuxi City, Jiangsu Province, China. The relevant information will be published on the website of Hong Kong Trading and Settlement Limited and the company's website.
PHARMACEUTICAL JOINT BIOTECHNOLOGY CO., LTD. (WUXI XDC) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 12, 2024 TO DISCUSS RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE 2024 SHARE PLAN, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. THE COMPANY HAS ISSUED A CIRCULAR ON 21 MAY 2024 DETAILING THE MEETING AGENDA AND RELATED RESOLUTIONS AND REMINDING SHAREHOLDERS TO PAY ATTENTION TO VOTING MATTERS. In addition, the Company will discuss the repurchase of shares not exceeding 10% of the total issued shares and may hold the repurchased shares as stock shares. Shareholders should consult a professional advisor if they have any questions about the content of the Circular. The meeting will be held at 11 Xinhui Wan Road, Xinhui District, Wuxi City, Jiangsu Province, China. The relevant information will be published on the website of Hong Kong Trading and Settlement Limited and the company's website.
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