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藥師幫：建議重選董事 及 建議授出回購股份及發行股份的一般授權 及 股東週年大會通告

YSB: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 29 17:01

Summary by Futu AI

藥師幫（YSB）將於2024年5月23日舉行股東週年大會，地點為中國廣東省廣州市。會議將討論重選董事朱梓陽先生及趙宏強先生，並授出回購股份及發行股份的一般授權。股東若無法出席，需於2024年5月21日前提交代表委任表格。此外，公司建議股東批准董事回購不超過已發行股份總數10%的股份，並授權發行不超過20%的額外股份。董事會認為上述建議符合公司及股東利益，建議股東投票支持。相關文件已於香港交易及結算所有限公司網站及YSB官方網站公布。
藥師幫（YSB）將於2024年5月23日舉行股東週年大會，地點為中國廣東省廣州市。會議將討論重選董事朱梓陽先生及趙宏強先生，並授出回購股份及發行股份的一般授權。股東若無法出席，需於2024年5月21日前提交代表委任表格。此外，公司建議股東批准董事回購不超過已發行股份總數10%的股份，並授權發行不超過20%的額外股份。董事會認為上述建議符合公司及股東利益，建議股東投票支持。相關文件已於香港交易及結算所有限公司網站及YSB官方網站公布。
The Annual General Meeting of Pharmacists (YSB) will be held on May 23, 2024 at the venue in Guangzhou, Guangdong Province, China. The meeting will discuss the re-election of Mr. Zhu Ziyang and Mr. Zhao Hongqiang as directors and the granting of general mandates to repurchase shares and issue shares. If shareholders are unable to attend, the proxy form must be submitted by 21 May 2024. IN ADDITION, THE COMPANY PROPOSES THAT SHAREHOLDERS APPROVE THE REPURCHASE OF NO MORE THAN 10% OF THE TOTAL ISSUED SHARES BY THE DIRECTORS AND AUTHORIZE THE ISSUANCE OF NO MORE THAN 20% OF ADDITIONAL SHARES. The Board of Directors considers that the above proposals are in the best interests of the Company and shareholders and proposes to support the voting of shareholders. The relevant documents have been published on the Hong Kong Trading and Settlement Limited website and on the YSB official website.
The Annual General Meeting of Pharmacists (YSB) will be held on May 23, 2024 at the venue in Guangzhou, Guangdong Province, China. The meeting will discuss the re-election of Mr. Zhu Ziyang and Mr. Zhao Hongqiang as directors and the granting of general mandates to repurchase shares and issue shares. If shareholders are unable to attend, the proxy form must be submitted by 21 May 2024. IN ADDITION, THE COMPANY PROPOSES THAT SHAREHOLDERS APPROVE THE REPURCHASE OF NO MORE THAN 10% OF THE TOTAL ISSUED SHARES BY THE DIRECTORS AND AUTHORIZE THE ISSUANCE OF NO MORE THAN 20% OF ADDITIONAL SHARES. The Board of Directors considers that the above proposals are in the best interests of the Company and shareholders and proposes to support the voting of shareholders. The relevant documents have been published on the Hong Kong Trading and Settlement Limited website and on the YSB official website.
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