JINHAI MED TECH: (1) Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate, (2) Re-election of Directors, (3) Proposed Amendments to the Second Amended and Restated Articles of Association and Adoption of New Articles, an

HKEX · May 24, 2024 17:00

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今海醫療科技：(1) 建議授出一般授權以發行股份及購回股份、擴大發行授權；(2) 重選董事；(3) 建議修訂第二次經修訂及重訂組織章程細則及採納新細則；及股東週年大會通告

JINHAI MED TECH: (1) Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate, (2) Re-election of Directors, (3) Proposed Amendments to the Second Amended and Restated Articles of Association and Adoption of New Articles, an

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