JENSCARE-B: (1) PROPOSED GRANTING OF REPURCHASE MANDATE TO REPURCHASE H SHARES; (2) PROPOSED ADOPTION OF THE H SHARE AWARD AND TRUST SCHEME; (3) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE AWARD A

HKEX · Nov 28, 2023 20:37

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健世科技-B：(1) 建議授出購回H股的購回授權；(2) 建議採納H股獎勵信託計劃；(3) 建議授權董事會及/或授權人士辦理H股獎勵信託計劃相關事宜；(4) 建議出售目標公司的股權；及 (5) 二零二三年第二次股東特別大會通告

JENSCARE-B: (1) PROPOSED GRANTING OF REPURCHASE MANDATE TO REPURCHASE H SHARES; (2) PROPOSED ADOPTION OF THE H SHARE AWARD AND TRUST SCHEME; (3) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE(S) TO HANDLE MATTERS PERTAINING TO THE H SHARE AWARD A

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