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康希諾生物：2024年第一次臨時股東大會的投票結果；修訂《公司章程》；選舉第三屆董事會董事；董事退任；選舉第三屆監事會監事；及監事退任

CANSINOBIO: POLL RESULTS OFTHE 2024 FIRST EXTRAORDINARY GENERAL MEETING;AMENDMENTS TO THE ARTICLES OF ASSOCIATION;ELECTION OF DIRECTORS OF THIRD SESSION OFBOARD OF DIRECTORS;RETIREMENT OF DIRECTORS;ELECTION OF SUPERVISORS OF THIRD SESSION OFBOARD OF

HKEX ·  Feb 21 21:44

Summary by Moomoo AI

康希諾生物於2024年2月21日成功舉行2024年第一次臨時股東大會，會中通過了包括修訂《公司章程》在內的所有決議。臨時股東大會上，Xuefeng YU博士、Shou Bai CHAO博士及王靖女士被選為第三屆董事會執行董事，梁頴宇女士為非執行董事，桂水發先生、劉建忠先生及張耀樑先生為獨立非執行董事。此外，肖治先生及邵忠琦博士獲選為第三屆監事會非職工代表監事。隨著第三屆董事會和監事會的選舉完成，第二屆董事會和監事會成員相應退任。新任董事和監事的任期將為三年。公司將於2024年2月23日召開第三屆董事會第一次會議，選舉審計委員會、薪酬與考核委員會及提名委員會的主席及成員。
康希諾生物於2024年2月21日成功舉行2024年第一次臨時股東大會，會中通過了包括修訂《公司章程》在內的所有決議。臨時股東大會上，Xuefeng YU博士、Shou Bai CHAO博士及王靖女士被選為第三屆董事會執行董事，梁頴宇女士為非執行董事，桂水發先生、劉建忠先生及張耀樑先生為獨立非執行董事。此外，肖治先生及邵忠琦博士獲選為第三屆監事會非職工代表監事。隨著第三屆董事會和監事會的選舉完成，第二屆董事會和監事會成員相應退任。新任董事和監事的任期將為三年。公司將於2024年2月23日召開第三屆董事會第一次會議，選舉審計委員會、薪酬與考核委員會及提名委員會的主席及成員。
ConsinoBio successfully held its first Extraordinary General Meeting of 2024 on 21 February 2024, and all resolutions including amendments to the Articles of Association were passed at the meeting. At the Extraordinary General Meeting, Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing were elected as Executive Directors for the third term of the Board, Ms. Leung Wing Yu as Non-Executive Directors, Mr. Kwai Shuifa, Mr. Liu Jianchong and Mr. Zhang Yiu Leung as Independent Non-Executive Directors. In addition, Mr. Shao Chi and Dr. Shao Chung-qi were elected as non-staff representative supervisors of the Board of Supervisors for the third term. Upon completion of the election of the third-term Board of Directors and Supervisory Board, the...Show More
ConsinoBio successfully held its first Extraordinary General Meeting of 2024 on 21 February 2024, and all resolutions including amendments to the Articles of Association were passed at the meeting. At the Extraordinary General Meeting, Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing were elected as Executive Directors for the third term of the Board, Ms. Leung Wing Yu as Non-Executive Directors, Mr. Kwai Shuifa, Mr. Liu Jianchong and Mr. Zhang Yiu Leung as Independent Non-Executive Directors. In addition, Mr. Shao Chi and Dr. Shao Chung-qi were elected as non-staff representative supervisors of the Board of Supervisors for the third term. Upon completion of the election of the third-term Board of Directors and Supervisory Board, the second-term Board and Supervisory Board members shall retire accordingly. The term of office of the new directors and supervisors will be three years. THE COMPANY WILL HOLD ITS FIRST MEETING OF THE THIRD BOARD OF DIRECTORS ON 23 FEBRUARY 2024 TO ELECT THE CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, REMUNERATION AND APPRAISAL COMMITTEE AND NOMINATING COMMITTEE.

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