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復旦張江：(1)二零二三年度末期股息之派發；(2)二零二四年中期利潤分配方案之授權；(3)使用剩餘A股發行超募資金永久補充流動資金；(4)修訂公司章程及其他制度；及(5)發行A股之一般授權
FUDANZHANGJIANG: (1) DISTRIBUTION OF 2023 FINAL DIVIDEND; (2) AUTHORISATION OF 2024 INTERIM PROFIT DISTRIBUTION SCHEME; (3) UTILISATION OF REMAINING BALANCE OF THE OVERSUBSCRIPTION PROCEEDS FROM ISSUE OF A SHARES FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL; (4) AMENDME
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