GUSHENGTANG: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) PROPOSED ADOPTION OF THE TENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF

HKEX · Apr 27, 2022 16:48

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固生堂：(1)建議重選退任董事；(2)建議授出發行股份及購回股份的一般授權；(3)建議採納第十次經修訂及重列組織章程大綱及細則；及(4)股東週年大會通告

GUSHENGTANG: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) PROPOSED ADOPTION OF THE TENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF

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