Summary by Moomoo AI
CONXINO BIO CO., LTD. WILL HOLD ITS FIRST EXTRAORDINARY GENERAL MEETING IN TIANJIN ON FEBRUARY 21, 2024 TO DISCUSS AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE, THE WORKING SYSTEM OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND THE ELECTION AND REMUNERATION PLAN FOR MEMBERS OF THE THIRD BOARD OF DIRECTORS AND SUPERVISORY BOARDS. The meeting will adopt a cumulative voting system to elect directors and supervisors and vote on relevant resolutions. The Notice of the General Meeting has been published on the Company's website and on the HKEX website.