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華康生物醫學:(1)建議重選退任董事;(2)建議重新委聘核數師;(3)建議授出回購股份及發行股份的一般授權;(4)建議修訂組織章程大綱及細則;及(5)股東週年大會通告

HUAKANG BIOMED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED RE-APPOINTMENT OF AUDITOR;(3) PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARES;(4) PROPOSED AMENDMENTS TO MEMORANDUM ANDARTICLES OF ASSOCIATION;AND

Hong Kong Stock Exchange ·  May 15, 2023 05:13
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