Cansinobio will hold its 2023 annual shareholders' meeting on June 27, 2024 at the Hyatt Hotels in Tianjin. The meeting will review multiple ordinary resolutions, including the election of non-executive directors of the third board of directors, the review of the board of directors report, audit committee report, annual report and financial statements, and profit distribution plan. In addition, special resolutions will also be discussed on topics such as unrectified losses, shareholder dividend return plan revisions, new share issuance, bank credit limits, share repurchasing authorization, as well as domestic and foreign debt financing tools. Shareholders will elect directors through cumulative voting, and the voting results will be announced on the company's website and the Hong Kong Stock Exchange website after the...Show More

Cansinobio will hold its 2023 annual shareholders' meeting on June 27, 2024 at the Hyatt Hotels in Tianjin. The meeting will review multiple ordinary resolutions, including the election of non-executive directors of the third board of directors, the review of the board of directors report, audit committee report, annual report and financial statements, and profit distribution plan. In addition, special resolutions will also be discussed on topics such as unrectified losses, shareholder dividend return plan revisions, new share issuance, bank credit limits, share repurchasing authorization, as well as domestic and foreign debt financing tools. Shareholders will elect directors through cumulative voting, and the voting results will be announced on the company's website and the Hong Kong Stock Exchange website after the meeting. All resolutions of the annual shareholders' meeting will be conducted by vote. Shareholders may appoint representatives to attend and vote at the meeting, and relevant appointment documents must be submitted one day before the meeting. H shares registration will be temporarily suspended on June 26-27, 2024 in order to attend the annual shareholders' meeting.