VENUS MEDTECH-B: (1) PROPOSED APPOINTMENT OF DIRECTOR (2) PROPOSED APPOINTMENT OF SUPERVISOR (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND (5) NOTICE OF 2023 THIRD EXT

HKEX · Nov 9, 2023 16:41

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啓明醫療-B：(1)建議委任董事 (2)建議委任監事 (3)建議修訂《公司章程》(4)建議修訂《董事會議事規則》及 (5)2023年第三次臨時股東大會通告

VENUS MEDTECH-B: (1) PROPOSED APPOINTMENT OF DIRECTOR (2) PROPOSED APPOINTMENT OF SUPERVISOR (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (4) PROPOSED AMENDMENT TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND (5) NOTICE OF 2023 THIRD EXT

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