Cansinobio will hold its 2023 shareholders' annual meeting at 1:30 pm on June 27, 2024, at the second-floor Yuebin Hall 1 of the Tianjin Dongkai Hyatt Hotel. The meeting will consider several proposals, including the election of non-executive directors of the third board of directors, the review of the board of directors report for 2023, the supervisory board report, the annual report and its summary, the financial accounting report and financial audit report, the profit distribution plan, and others. In addition, it will also discuss the appointment of Deloitte Hua Yong Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants as the auditors for the 2024 fiscal year and the proposals to add and/or renew bank credit lines and to make up for...Show More

Cansinobio will hold its 2023 shareholders' annual meeting at 1:30 pm on June 27, 2024, at the second-floor Yuebin Hall 1 of the Tianjin Dongkai Hyatt Hotel. The meeting will consider several proposals, including the election of non-executive directors of the third board of directors, the review of the board of directors report for 2023, the supervisory board report, the annual report and its summary, the financial accounting report and financial audit report, the profit distribution plan, and others. In addition, it will also discuss the appointment of Deloitte Hua Yong Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants as the auditors for the 2024 fiscal year and the proposals to add and/or renew bank credit lines and to make up for losses reaching one-third of the actual paid-in capital. Special resolutions include amending the shareholder dividend return plan for the next three years, granting the board of directors general authority to issue new shares, general authority to issue A shares under simplified procedures, share repurchase authority, and issuance of domestic and foreign debt financing instruments. Shareholders may appoint proxies to attend and vote at the meeting, and cumulative voting will be adopted for director elections.