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中國中藥：股東週年大會通告

TRAD CHI MED: NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 22 16:33
Summary by Futu AI
中國中藥控股有限公司將於2024年6月14日在廣東省佛山市召開股東週年大會，會議將審視及考慮截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告。會上將進行董事重選，包括李茹女士、楊秉華先生、謝榮先生及李偉東先生，並授權董事會釐定董事酬金。此外，安永會計師事務所將尋求重聘為公司核數師，董事會也將被授權釐定其酬金。為確保股東能出席並投票，公司股份過戶登記將於2024年6月11日至14日暫停。相關重選董事及核數師的詳情將於2024年5月23日發送給股東。目前，董事會由十一名董事組成，包括執行董事陳映龍先生及其他非執行及獨立非執行董事。
中國中藥控股有限公司將於2024年6月14日在廣東省佛山市召開股東週年大會，會議將審視及考慮截至2023年12月31日止年度的經審核財務報表、董事會報告及獨立核數師報告。會上將進行董事重選，包括李茹女士、楊秉華先生、謝榮先生及李偉東先生，並授權董事會釐定董事酬金。此外，安永會計師事務所將尋求重聘為公司核數師，董事會也將被授權釐定其酬金。為確保股東能出席並投票，公司股份過戶登記將於2024年6月11日至14日暫停。相關重選董事及核數師的詳情將於2024年5月23日發送給股東。目前，董事會由十一名董事組成，包括執行董事陳映龍先生及其他非執行及獨立非執行董事。
CHINA PHARMACEUTICAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 IN FOSHAN, GUANGDONG PROVINCE, TO REVIEW AND CONSIDER AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. The Board will re-elect the Board of Directors, including Ms. Li Ju, Mr. Yang Binghua, Mr. Tse Wing and Mr. Lee Wai Dong, and authorize the Board to determine the directors' remuneration. In addition, EY Accounting Firm will seek reappointment as company auditor, and the Board of Directors will be empowered to determine their remuneration. In order to ensure that shareholders can attend and vote, the registration of the Company's shares will be suspended from 11 to 14 June 2024. DETAILS OF THE RE-ELECTION OF DIRECTORS AND AUDITORS WILL BE SENT TO SHAREHOLDERS ON 23 MAY 2024. Currently, the Board consists of eleven directors, including Mr. Chen Yinglong, Executive Director, and other non-executive and independent non-executive directors.
CHINA PHARMACEUTICAL HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 JUNE 2024 IN FOSHAN, GUANGDONG PROVINCE, TO REVIEW AND CONSIDER AUDITED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023. The Board will re-elect the Board of Directors, including Ms. Li Ju, Mr. Yang Binghua, Mr. Tse Wing and Mr. Lee Wai Dong, and authorize the Board to determine the directors' remuneration. In addition, EY Accounting Firm will seek reappointment as company auditor, and the Board of Directors will be empowered to determine their remuneration. In order to ensure that shareholders can attend and vote, the registration of the Company's shares will be suspended from 11 to 14 June 2024. DETAILS OF THE RE-ELECTION OF DIRECTORS AND AUDITORS WILL BE SENT TO SHAREHOLDERS ON 23 MAY 2024. Currently, the Board consists of eleven directors, including Mr. Chen Yinglong, Executive Director, and other non-executive and independent non-executive directors.
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