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康希諾生物：海外監管公告

CANSINOBIO: Overseas Regulatory Announcement

Hong Kong Stock Exchange ·  May 31 18:44
Summary by Futu AI
康希諾生物股份公司（「本公司」）將於2024年6月27日召開2023年年度股東大會。本次大會將採用現場投票與網絡投票相結合的方式，網絡投票將通過上海證券交易所股東大會網絡投票系統進行。會議將審議包括年度董事會工作報告、監事會工作報告、年度報告及摘要、財務決算報告與財務審計報告、利潤分配方案等在內的多項議案。此外，會議還將討論關於聘請2024年度境內外審計機構及內部控制審計機構、新增/續期銀行授信額度、修訂股東分紅回報規劃、增發公司A股及/或H股股份的一般性授權、以及發行境內外債務融資工具的一般性授權等議案。股東大會的具體召開地點為天津市河東區衛國道126號天津東凱悦酒店二層悦賓廳1。股東大會的股權登記日為2024年6月21日。
康希諾生物股份公司（「本公司」）將於2024年6月27日召開2023年年度股東大會。本次大會將採用現場投票與網絡投票相結合的方式，網絡投票將通過上海證券交易所股東大會網絡投票系統進行。會議將審議包括年度董事會工作報告、監事會工作報告、年度報告及摘要、財務決算報告與財務審計報告、利潤分配方案等在內的多項議案。此外，會議還將討論關於聘請2024年度境內外審計機構及內部控制審計機構、新增/續期銀行授信額度、修訂股東分紅回報規劃、增發公司A股及/或H股股份的一般性授權、以及發行境內外債務融資工具的一般性授權等議案。股東大會的具體召開地點為天津市河東區衛國道126號天津東凱悦酒店二層悦賓廳1。股東大會的股權登記日為2024年6月21日。
Conchino Biological Corporation (the “Company”) will hold its Annual General Meeting of Shareholders on 27 June 2024. The general meeting will be combined with live voting and online voting, and online voting will be conducted through the online voting system of the Shanghai Stock Exchange General Meeting. The meeting will consider a number of motions including the Annual Board Work Report, Board Work Report, Annual Report and Summary, Financial Decision Report and Financial Audit Report, Profit Distribution Plan, etc. In addition, the meeting will discuss the appointment of IDPs and Internal Control Audit Institutions for 2024, add/renew bank mandates, revised dividend return plans for shareholders, general mandates to add Company A and/or H shares, and general mandates to issue domestic and external debt financing instruments Other motions. The specific venue of the General Meeting is the second floor of Hyatt Hyatt Hotel Tianjin East, No.126 Weiguo Road, Heidong District, Tianjin City. The registration date for the shareholders' meeting is 21 June 2024.
Conchino Biological Corporation (the “Company”) will hold its Annual General Meeting of Shareholders on 27 June 2024. The general meeting will be combined with live voting and online voting, and online voting will be conducted through the online voting system of the Shanghai Stock Exchange General Meeting. The meeting will consider a number of motions including the Annual Board Work Report, Board Work Report, Annual Report and Summary, Financial Decision Report and Financial Audit Report, Profit Distribution Plan, etc. In addition, the meeting will discuss the appointment of IDPs and Internal Control Audit Institutions for 2024, add/renew bank mandates, revised dividend return plans for shareholders, general mandates to add Company A and/or H shares, and general mandates to issue domestic and external debt financing instruments Other motions. The specific venue of the General Meeting is the second floor of Hyatt Hyatt Hotel Tianjin East, No.126 Weiguo Road, Heidong District, Tianjin City. The registration date for the shareholders' meeting is 21 June 2024.
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This announcement is a separate document:

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