CARDIOFLOW-B: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASESHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;(4) PROPOSED ADOPTION OF SHARE SCHEME;(5) PROPOSED ADOPTION OF TH

HKEX · Jun 1, 2023 16:36

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心通醫療-B：(1) 建議授出一般授權以購回股份及發行新股；(2) 建議重選退任董事；(3) 建議續聘核數師；(4) 建議採納股份計劃；(5) 建議採納新組織章程大綱及章程細則；及(6) 股東週年大會通告

CARDIOFLOW-B: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASESHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;(4) PROPOSED ADOPTION OF SHARE SCHEME;(5) PROPOSED ADOPTION OF TH

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