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騰盛博藥-B：股東週年大會通告

BRII-B: NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 25 04:42
Summary by Moomoo AI
腾盛博药生物科技有限公司宣布將於2024年6月25日透過卓佳電子會議系統線上舉行股東週年大會。會議將審議包括審核合併財務報表、董事及核數師報告在內的多項普通決議案。此外，會議還將涉及重選Zhi Hong博士為執行董事、Grace Hui Tang女士和Martin J Murphy Jr博士為獨立非執行董事，以及授權董事會釐定董事酬金。另外，將續聘德勤•關黃陳方會計師行為核數師並授權董事會釐定其酬金。會議還將討論關於股份發行及購回的普通決議案。股東週年大會的所有決議案將以投票方式表決。股東可透過網上平台參與會議並投票。股份過戶登記將於2024年6月20日至25日暫停，以釐定出席及投票資格。會議通知及相關材料將於2024年4月26日寄發給所有股東。
腾盛博药生物科技有限公司宣布將於2024年6月25日透過卓佳電子會議系統線上舉行股東週年大會。會議將審議包括審核合併財務報表、董事及核數師報告在內的多項普通決議案。此外，會議還將涉及重選Zhi Hong博士為執行董事、Grace Hui Tang女士和Martin J Murphy Jr博士為獨立非執行董事，以及授權董事會釐定董事酬金。另外，將續聘德勤•關黃陳方會計師行為核數師並授權董事會釐定其酬金。會議還將討論關於股份發行及購回的普通決議案。股東週年大會的所有決議案將以投票方式表決。股東可透過網上平台參與會議並投票。股份過戶登記將於2024年6月20日至25日暫停，以釐定出席及投票資格。會議通知及相關材料將於2024年4月26日寄發給所有股東。
TENSHENG BO PHARMACEUTICAL BIOTECHNOLOGY CO., LTD. ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024 ONLINE VIA THE CHIJIA ELECTRONIC CONFERENCING SYSTEM. The meeting will consider a number of ordinary resolutions including the review of consolidated financial statements, directors' and auditor's reports. In addition, the meeting will involve the re-election of Dr. Zhi Hong as Executive Director, Ms. Grace Hui Tang and Dr. Martin J Murphy Jr as independent non-executive directors, and the authorization of the Board to determine directors' remuneration. In addition, we will renew the appointment of Daqin Guan Huang Chan Fang Accountant as an acting auditor and authorize the Board of Directors to determine his remuneration. The meeting will also discuss ordinary...Show More
TENSHENG BO PHARMACEUTICAL BIOTECHNOLOGY CO., LTD. ANNOUNCES THAT IT WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 25, 2024 ONLINE VIA THE CHIJIA ELECTRONIC CONFERENCING SYSTEM. The meeting will consider a number of ordinary resolutions including the review of consolidated financial statements, directors' and auditor's reports. In addition, the meeting will involve the re-election of Dr. Zhi Hong as Executive Director, Ms. Grace Hui Tang and Dr. Martin J Murphy Jr as independent non-executive directors, and the authorization of the Board to determine directors' remuneration. In addition, we will renew the appointment of Daqin Guan Huang Chan Fang Accountant as an acting auditor and authorize the Board of Directors to determine his remuneration. The meeting will also discuss ordinary resolutions on the issue and repurchase of shares. All resolutions at the Annual General Meeting will be voted on. Shareholders can participate in meetings and vote via the online platform. Share transfer registration will be suspended from 20 to 25 June 2024 to determine attendance and voting eligibility. The Notice of Meeting and related materials will be mailed to all shareholders on 26 April 2024.

This announcement is a separate document:

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