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信達生物:於2024年6月21日(星期五)舉行之股東週年大會適用的代表委任表格

INNOVENT BIO: Form of Proxy for use at the Annual General Meeting to be held onFriday, June 21, 2024

HKEX ·  May 29 17:34

Summary by Futu AI

信達生物製藥INNOVENT BIOLOGICS, INC.將於2024年6月21日舉行股東週年大會,地點為中國蘇州工業園區的信達生物行政大樓。會議將審議包括經審核綜合財務報表、董事及核數師報告的採納,以及董事的重選與薪酬釐定。此外,會上還將討論續聘核數師、授權董事會購回及發行公司股份等議題。特別決議案包括批准及採納公司經第十五次修訂及重述的組織章程及細則。股東將通過代表委任表格委任代表出席大會並投票,該表格需於大會前48小時送達指定地點。
信達生物製藥INNOVENT BIOLOGICS, INC.將於2024年6月21日舉行股東週年大會,地點為中國蘇州工業園區的信達生物行政大樓。會議將審議包括經審核綜合財務報表、董事及核數師報告的採納,以及董事的重選與薪酬釐定。此外,會上還將討論續聘核數師、授權董事會購回及發行公司股份等議題。特別決議案包括批准及採納公司經第十五次修訂及重述的組織章程及細則。股東將通過代表委任表格委任代表出席大會並投票,該表格需於大會前48小時送達指定地點。
SINDA BIOPHARMACEUTICALS INNOVENT BIOLOGICS, INC. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT THE SINDA BIO ADMINISTRATION BUILDING IN SUZHOU INDUSTRIAL PARK, CHINA. The meeting will include the adoption of audited consolidated financial statements, directors' and auditors' reports, and the determination of the re-election and remuneration of directors. In addition, the meeting will discuss the renewal of auditors, authorizing the Board to repurchase and issue company shares. The Special Resolution includes the approval and adoption of the Company's Articles of Association and Conditions, as amended and restated for the 15th time. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location 48 hours prior to the Meeting.
SINDA BIOPHARMACEUTICALS INNOVENT BIOLOGICS, INC. WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 21, 2024 AT THE SINDA BIO ADMINISTRATION BUILDING IN SUZHOU INDUSTRIAL PARK, CHINA. The meeting will include the adoption of audited consolidated financial statements, directors' and auditors' reports, and the determination of the re-election and remuneration of directors. In addition, the meeting will discuss the renewal of auditors, authorizing the Board to repurchase and issue company shares. The Special Resolution includes the approval and adoption of the Company's Articles of Association and Conditions, as amended and restated for the 15th time. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form, which must be delivered to a designated location 48 hours prior to the Meeting.

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