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復宏漢霖:股東周年大會;續聘審計機構;授予發行任何類別股份及回購H股之一般性授權;延長A股發行並上市的決議案;延長授權董事會處理A股發行並上市有關事宜的有效期;股東周年大會及類別股東大會通告

HENLIUS-B: ANNUAL GENERAL MEETING; RE-APPOINTMENT OF AUDITORS; GRANT OF GENERAL MANDATES TO ISSUE ANY CLASS OF SHARES AND REPURCHASE H SHARES; EXTENSION OF THE RESOLUTIONS TO A SHARE OFFERING AND LISTING; EXTENSION OF VALIDITY PERIOD OF THE AUTHORIZATION T

HKEX ·  Apr 7, 2022 01:30
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