MICROTECH MED-B: NOTICE OF THE ANNUAL GENERAL MEETING OF 2023
MICROTECH MED-B: (I) POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES, THE 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED SHARES; (II) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOA
MICROTECH MED-B: NOTICE OF 2023 SECOND CLASS MEETING OF HOLDERS OF UNLISTED SHARES
MICROTECH MED-B: NOTICE OF 2023 SECOND CLASS MEETING OF HOLDERS OF H SHARES
MICROTECH MED-B: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
MICROTECH MED-B: (1) PROPOSED ELECTION OF THE DIRECTORS; (2) PROPOSED ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) PROPOSED ELECTION OF THE SUPERVISORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) PROPOSED AMENDMENTS TO THE RULE
MICROTECH MED-B: (1) PROPOSED ELECTION OF DIRECTORS (OTHER THAN INDEPENDENT NON-EXECUTIVE DIRECTORS); (2) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) PROPOSED APPOINTMENT OF MEMBERS OF THE BOARD COMMITTEES; (4) PROPOSED ELECTION OF SUPERV
MICROTECH MED-B: (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2022, THE 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES, THE 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES AND (II) APPOINTMENT OF AUDITORS
MICROTECH MED-B: NOTICE OF 2023 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES
MICROTECH MED-B: NOTICE OF 2023 FIRST CLASS MEETING OF HOLDERS OF H SHARES
MICROTECH MED-B: NOTICE OF THE ANNUAL GENERAL MEETING OF 2022
MICROTECH MED-B: (1) 2022 ANNUAL REPORT; (2) BOARD AND SUPERVISORY COMMITTEE WORK REPORTS; (3) PROFIT DISTRIBUTION PLAN; (4) INDEPENDENT NON-EXECUTIVE DIRECTORS WORK REPORT; (5) RECOGNITION OF RELATED PARTY TRANSACTIONS; (6) ADOPTION OF CASBE; (7) APPOINT
MICROTECH MED-B: (1) PROPOSED ADOPTION OF THE CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES FOR THE PREPARATION OF FINANCIAL STATEMENTS; (2) PROPOSED CHANGE OF AUDITOR; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
MICROTECH MED-B: POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING THE 2022 SECOND CLASS MEETING OF HOLDERS OF H SHARES THE 2022 SECOND CLASS MEETING OF HOLDERS OF DOMESTIC UNLISTED SHARES AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHA
MICROTECH MED-B: NOTICE OF THE 2022 SECOND CLASS MEETING OF HOLDERS OF DOMESTIC UNLISTED SHARES
MICROTECH MED-B: NOTICE OF THE 2022 SECOND CLASS MEETING OF HOLDERS OF H SHARES
MICROTECH MED-B: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
MICROTECH MED-B: 1) PROPOSED A SHARE OFFERING UNDER SPECIFIC MANDATE AND LISTING ON THE SCI-TECH INNOVATION BOARD AND OTHER ANCILLARY RESOLUTIONS; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIR
MICROTECH MED-B: POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2021, THE 2022 FIRST CLASS MEETING OF HOLDERS OF H SHARES, AND THE 2022 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES
MICROTECH MED-B: NOTICE OF 2022 FIRST CLASS MEETING OF HOLDERS OF UNLISTED SHARES
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