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康寧傑瑞製藥-B：(1) 建議授出購回股份及發行新股份的一般授權（包括轉售或轉讓庫存股份）；(2) 建議重選退任董事；(3) 建議續聘核數師；(4) 建議修訂首次公開發售後購股權計劃；(5) 建議修訂限制性股份獎勵計劃；(6) 建議更新計劃授權限額；及(7) 股東週年大會通告

ALPHAMAB-B: (1) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES(INCLUDING RESELL OR TRANSFER TREASURY SHARES);(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) PROPOSED AMENDMENTS TO T

HKEX ·  May 20 04:42
Summary by Moomoo AI
康寧傑瑞生物製藥將於2024年6月12日舉行股東週年大會，會議將審議包括購回股份、發行新股份的一般授權，重選董事，續聘核數師，以及修訂首次公開發售後購股權計劃和限制性股份獎勵計劃等議案。此外，公司建議更新計劃授權限額。股東週年大會將於江蘇省蘇州市蘇州工業園區方洲路175號舉行，所有相關文件均已在公司網站及香港交易所新聞網站公布。股東若欲出席會議，需於指定時間前提交代表委任表格。會議將按照《上市規則》以投票方式進行表決，並將投票結果公佈。
康寧傑瑞生物製藥將於2024年6月12日舉行股東週年大會，會議將審議包括購回股份、發行新股份的一般授權，重選董事，續聘核數師，以及修訂首次公開發售後購股權計劃和限制性股份獎勵計劃等議案。此外，公司建議更新計劃授權限額。股東週年大會將於江蘇省蘇州市蘇州工業園區方洲路175號舉行，所有相關文件均已在公司網站及香港交易所新聞網站公布。股東若欲出席會議，需於指定時間前提交代表委任表格。會議將按照《上市規則》以投票方式進行表決，並將投票結果公佈。
The Annual General Meeting of Corning Jerry Biopharmaceuticals will be held on June 12, 2024, to discuss proposals including repurchase of shares, general mandates to issue new shares, re-election of directors, renewal of auditors, and amendments to the Initial Public Offering Possession Option Plan and Restricted Share Award Scheme. In addition, the company recommends updating the plan license limit. THE ANNUAL GENERAL MEETING WILL BE HELD AT 175 FANGZHOU ROAD, SUZHOU INDUSTRIAL PARK, SUZHOU CITY, JIANGSU PROVINCE. ALL RELEVANT DOCUMENTS HAVE BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND THE HKEX NEWS WEBSITE. Shareholders who wish to attend the meeting must submit a proxy form prior to the specified time. The meeting will vote in accordance with the Listing Rules and the results will be announced.
The Annual General Meeting of Corning Jerry Biopharmaceuticals will be held on June 12, 2024, to discuss proposals including repurchase of shares, general mandates to issue new shares, re-election of directors, renewal of auditors, and amendments to the Initial Public Offering Possession Option Plan and Restricted Share Award Scheme. In addition, the company recommends updating the plan license limit. THE ANNUAL GENERAL MEETING WILL BE HELD AT 175 FANGZHOU ROAD, SUZHOU INDUSTRIAL PARK, SUZHOU CITY, JIANGSU PROVINCE. ALL RELEVANT DOCUMENTS HAVE BEEN PUBLISHED ON THE COMPANY'S WEBSITE AND THE HKEX NEWS WEBSITE. Shareholders who wish to attend the meeting must submit a proxy form prior to the specified time. The meeting will vote in accordance with the Listing Rules and the results will be announced.
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