Summary by Futu AI
PHARMACEUTICAL JOINT BIOTECHNOLOGY CO., LTD. (WUXI XDC) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 12, 2024 TO DISCUSS RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE 2024 SHARE PLAN, GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. THE COMPANY HAS ISSUED A CIRCULAR ON 21 MAY 2024 DETAILING THE MEETING AGENDA AND RELATED RESOLUTIONS AND REMINDING SHAREHOLDERS TO PAY ATTENTION TO VOTING MATTERS. In addition, the Company will discuss the repurchase of shares not exceeding 10% of the total issued shares and may hold the repurchased shares as stock shares. Shareholders should consult a professional advisor if they have any questions about the content of the Circular. The meeting will be held at 11 Xinhui Wan Road, Xinhui District, Wuxi City, Jiangsu Province, China. The relevant information will be published on the website of Hong Kong Trading and Settlement Limited and the company's website.