Summary by Moomoo AI
CONXINO BIO CO., LTD. WILL HOLD THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 AT HYATT HOUSE TIANJIN EAST ON FEBRUARY 21, 2024. THE MEETING WILL CONSIDER SPECIAL RESOLUTIONS INCLUDING AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, BOARD AND SUPERVISORY MEETING RULES, AND ORDINARY RESOLUTIONS ON THE INDEPENDENT NON-EXECUTIVE DIRECTORS' WORKING REGIME, THIRD TERM BOARD AND SUPERVISORY BOARD REMUNERATION SCHEME. In addition, the Executive Directors, Non-Executive Directors and Independent Non-Executive Directors of the Third Board of Directors, as well as Non-Executive Supervisors of the Third Board of Supervisors will be elected by cumulative voting. ALL RESOLUTIONS OF THE GENERAL MEETING WILL BE MADE BY VOTE AND THE RESULTS OF THE VOTE WILL BE ANNOUNCED AFTER THE MEETING. Shareholders may appoint representatives to attend and vote, and relevant documents must be submitted at least 24 hours prior to the meeting. H Shareholders wishing to attend the General Meeting are required to register by 4.30pm on 19 February 2024.