share_log

平安好醫生：建議重選退任董事及發行股份及回購股份的一般性授權及採納經修訂及重述之組織章程大綱及細則及股東週年大會通告

PA GOODDOCTOR: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 27 17:19
Summary by Futu AI
平安健康醫療科技有限公司（簡稱平安好醫生）將於2024年4月22日在上海舉行股東週年大會，屆時將重選退任董事、發行股份及回購股份的一般性授權，並採納經修訂及重述之組織章程大綱及細則。會議將審議包括李斗、郭曉濤、蔡方方、朱梓陽、湯雲為及周永健等董事的重選，並授權董事會釐定董事薪酬。此外，將續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其薪酬。股東週年大會還將考慮通過特別決議案，以修訂公司組織章程細則，以符合香港聯交所的最新要求。股份過戶將於2024年4月17日至22日暫停。
平安健康醫療科技有限公司（簡稱平安好醫生）將於2024年4月22日在上海舉行股東週年大會，屆時將重選退任董事、發行股份及回購股份的一般性授權，並採納經修訂及重述之組織章程大綱及細則。會議將審議包括李斗、郭曉濤、蔡方方、朱梓陽、湯雲為及周永健等董事的重選，並授權董事會釐定董事薪酬。此外，將續聘羅兵咸永道會計師事務所為核數師，並授權董事會釐定其薪酬。股東週年大會還將考慮通過特別決議案，以修訂公司組織章程細則，以符合香港聯交所的最新要求。股份過戶將於2024年4月17日至22日暫停。
Ping An Health Medical Technology Co., Ltd. (abbreviated as Dr. Ping An Ho) will hold its Annual General Meeting in Shanghai on April 22, 2024, at which time it will re-elect retiring directors, issue shares and repurchase shares, and adopt the amended and revised Articles of Association and Rules of Organization. The meeting will consider the re-election of directors, including Li Du, Guo Xiaotao, Cai Fangfang, Zhu Ziyang, Tang Yun-yi and Zhou Yongjin, and authorize the Board to determine the remuneration of directors. In addition, the Board of Directors will appoint the Board of Directors to determine the remuneration of the Board of Directors to be appointed by the Board of Directors. THE ANNUAL GENERAL MEETING WILL ALSO CONSIDER THE ADOPTION OF A SPECIAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO MEET THE LATEST REQUIREMENTS OF THE HKEX. Share transfer will be suspended from 17 to 22 April 2024.
Ping An Health Medical Technology Co., Ltd. (abbreviated as Dr. Ping An Ho) will hold its Annual General Meeting in Shanghai on April 22, 2024, at which time it will re-elect retiring directors, issue shares and repurchase shares, and adopt the amended and revised Articles of Association and Rules of Organization. The meeting will consider the re-election of directors, including Li Du, Guo Xiaotao, Cai Fangfang, Zhu Ziyang, Tang Yun-yi and Zhou Yongjin, and authorize the Board to determine the remuneration of directors. In addition, the Board of Directors will appoint the Board of Directors to determine the remuneration of the Board of Directors to be appointed by the Board of Directors. THE ANNUAL GENERAL MEETING WILL ALSO CONSIDER THE ADOPTION OF A SPECIAL RESOLUTION TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO MEET THE LATEST REQUIREMENTS OF THE HKEX. Share transfer will be suspended from 17 to 22 April 2024.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.