UNI MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORS;PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND ISSUE NEW SHARES;PROPOSED ENTERING INTO CONTINUING CONNECTED TRANSACTIONS;PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND;ANDNOTICE OF ANNUAL GE

HKEX · May 16, 2024 17:16

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環球醫療：建議重選退任董事；建議授出一般授權以購回股份及發行新股份；建議訂立持續關連交易；建議宣派及派發末期股息；及股東週年大會通知

UNI MEDICAL: PROPOSED RE-ELECTION OF RETIRING DIRECTORS;PROPOSED GRANTING OF GENERAL MANDATES TOBUY BACK SHARES AND ISSUE NEW SHARES;PROPOSED ENTERING INTO CONTINUING CONNECTED TRANSACTIONS;PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND;ANDNOTICE OF ANNUAL GE

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