LEPU BIO-B: (1) RESOLUTIONS RELATING TO THE PROPOSED RE-ELECTION OF THE BOARD OF DIRECTORS; (2) PROPOSED RE-ELECTION OF SUPERVISORS; (3) PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

HKEX · Jan 16 21:52

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樂普生物-B：(1)有關建議重選董事會的決議案；(2)建議重選監事；(3)建議修訂公司章程；及(4)2024年第二次臨時股東大會通告

LEPU BIO-B: (1) RESOLUTIONS RELATING TO THE PROPOSED RE-ELECTION OF THE BOARD OF DIRECTORS; (2) PROPOSED RE-ELECTION OF SUPERVISORS; (3) PROPOSED AMENDMENTS OF THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

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