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長江生命科技：於股東週年大會上選舉董事、授權董事會發行新股及回購本公司股份之建議及股東週年大會通告

CKLIFE SCIENCES: Proposals for Election of Directors at the AGM, General Mandates to Issue New Shares and Buy Back Shares and Notice of AGM

HKEX ·  Apr 18 16:52

Summary by Futu AI

長江生命科技集團有限公司（「本公司」）將於2024年5月23日（星期四）上午九時正，假座香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上以混合方式舉行股東週年大會。會議將處理包括選舉董事、授權董事會發行新股及回購本公司股份等事宜。股東如欲委任代表出席大會，應於會議前48小時內提交代表委任表格。本公司亦提供網上平台，讓股東可遠程參與會議並投票。此外，本公司亦建議通過授權董事會在未來一年內回購不超過已發行股份總數10%的股份。股東週年大會的具體安排及相關資料已於本公司網站及香港交易及結算所有限公司網站公佈。
長江生命科技集團有限公司（「本公司」）將於2024年5月23日（星期四）上午九時正，假座香港九龍紅磡德豐街20號九龍海逸君綽酒店一樓及網上以混合方式舉行股東週年大會。會議將處理包括選舉董事、授權董事會發行新股及回購本公司股份等事宜。股東如欲委任代表出席大會，應於會議前48小時內提交代表委任表格。本公司亦提供網上平台，讓股東可遠程參與會議並投票。此外，本公司亦建議通過授權董事會在未來一年內回購不超過已發行股份總數10%的股份。股東週年大會的具體安排及相關資料已於本公司網站及香港交易及結算所有限公司網站公佈。
Chang Jiang Life Technology Group Limited (the “Company”) will hold its Annual General Meeting on a mixed basis on the 1st floor of the Grand Hotel Kowloon Sea, 20 Tak Fung Street, Kowloon Hom, Kowloon, Hong Kong, on Thursday, 23 May 2024 (Thursday) in a mixed manner. The meeting will deal with matters including the election of directors, the authorization of the Board to issue new shares and the repurchase of the Company's shares. Shareholders wishing to appoint representatives to attend the General Meeting should submit the Proxy Form within 48 hours prior to the meeting. The Company also provides an online platform for shareholders to participate in meetings and vote remotely. In addition, the Company also proposes to repurchase shares not exceeding 10% of the total issued shares within the next year by authorizing the Board of Directors. The specific arrangements for the Annual General Meeting and related information have been published on the Company's website and on the website of Hong Kong Trading and Settlement Limited.
Chang Jiang Life Technology Group Limited (the “Company”) will hold its Annual General Meeting on a mixed basis on the 1st floor of the Grand Hotel Kowloon Sea, 20 Tak Fung Street, Kowloon Hom, Kowloon, Hong Kong, on Thursday, 23 May 2024 (Thursday) in a mixed manner. The meeting will deal with matters including the election of directors, the authorization of the Board to issue new shares and the repurchase of the Company's shares. Shareholders wishing to appoint representatives to attend the General Meeting should submit the Proxy Form within 48 hours prior to the meeting. The Company also provides an online platform for shareholders to participate in meetings and vote remotely. In addition, the Company also proposes to repurchase shares not exceeding 10% of the total issued shares within the next year by authorizing the Board of Directors. The specific arrangements for the Annual General Meeting and related information have been published on the Company's website and on the website of Hong Kong Trading and Settlement Limited.
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