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中國中藥：建議重選董事、建議重聘核數師及股東週年大會通告

TRAD CHI MED: PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 22 16:30
Summary by Futu AI
中國中藥控股有限公司將於2024年6月14日下午2時30分在廣東省佛山市舉行股東週年大會，討論重選董事及重聘核數師等事宜。董事會建議重選李茹女士、楊秉華先生、謝榮先生及李偉東先生為董事，並提議重聘安永會計師事務所為核數師。股東若未能出席大會，可委任代表出席並投票，代表委任表格需於大會前48小時送達股份過戶登記處。公司將於2024年6月11日至14日暫停股份過戶登記手續，以確定股東資格。所有表決將以投票方式進行，並按上市規則公佈結果。
中國中藥控股有限公司將於2024年6月14日下午2時30分在廣東省佛山市舉行股東週年大會，討論重選董事及重聘核數師等事宜。董事會建議重選李茹女士、楊秉華先生、謝榮先生及李偉東先生為董事，並提議重聘安永會計師事務所為核數師。股東若未能出席大會，可委任代表出席並投票，代表委任表格需於大會前48小時送達股份過戶登記處。公司將於2024年6月11日至14日暫停股份過戶登記手續，以確定股東資格。所有表決將以投票方式進行，並按上市規則公佈結果。
China Pharmaceutical Holdings Limited will hold its Annual General Meeting on 14 June 2024 at 2:30pm in Foshan, Guangdong Province, to discuss issues such as re-election of directors and reappointment of auditors. The Board of Directors proposed the re-election of Ms. Li Ju, Mr. Yang Binghua, Mr. Tse Wing and Mr. Lee Wai Dong as Directors and proposed the reappointment of EY Accounting Firm as Auditors. If shareholders fail to attend the meeting, they may appoint representatives to attend and vote. The proxy form must be delivered to the Register of Shares 48 hours prior to the Meeting. The Company will suspend the registration of shares from 11 to 14 June 2024 in order to determine shareholder eligibility. All votes will be conducted by voting method and results will be announced in accordance with the listing rules.
China Pharmaceutical Holdings Limited will hold its Annual General Meeting on 14 June 2024 at 2:30pm in Foshan, Guangdong Province, to discuss issues such as re-election of directors and reappointment of auditors. The Board of Directors proposed the re-election of Ms. Li Ju, Mr. Yang Binghua, Mr. Tse Wing and Mr. Lee Wai Dong as Directors and proposed the reappointment of EY Accounting Firm as Auditors. If shareholders fail to attend the meeting, they may appoint representatives to attend and vote. The proxy form must be delivered to the Register of Shares 48 hours prior to the Meeting. The Company will suspend the registration of shares from 11 to 14 June 2024 in order to determine shareholder eligibility. All votes will be conducted by voting method and results will be announced in accordance with the listing rules.
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