Huakang Biomedical Holdings: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARES;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · May 13, 2022 17:42

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華康生物醫學：(1)建議重選退任董事；(2)建議授出回購股份及發行股份的一般授權；(3)建議重新委聘核數師；及(4)股東週年大會通告

Huakang Biomedical Holdings: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND TO ISSUE SHARES;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING

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