share_log

康方生物:建議授出發行股份及購回股份之一般授權;建議重選退任董事;建議修訂2021年受限制股份單位計劃;建議修訂購股權計劃;建議續聘核數師;及股東週年大會通告

AKESO: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE 2021 RSU SCHEME; PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME; PROPOSED RE-APPOINTMENT OF AUDITORS; AND NO

HKEX ·  Jun 6 16:41

Summary by Futu AI

康方生物科技(開曼)有限公司(「康方生物」或「公司」,股份代號:9926)將於2024年6月30日舉行股東週年大會,會上將考慮多項議案,包括授出發行股份及購回股份之一般授權、重選退任董事、修訂2021年受限制股份單位計劃及購股權計劃、續聘核數師等。此外,公司亦將討論採納計劃限額及服務提供者分項限額。大會通告已於2024年6月6日發布,並提供相關的代表委任表格。股東如欲出席大會,需於2024年6月24日下午四時三十分前遞交股份過戶文件。公司股份過戶登記將於2024年6月25日至30日暫停。
康方生物科技(開曼)有限公司(「康方生物」或「公司」,股份代號:9926)將於2024年6月30日舉行股東週年大會,會上將考慮多項議案,包括授出發行股份及購回股份之一般授權、重選退任董事、修訂2021年受限制股份單位計劃及購股權計劃、續聘核數師等。此外,公司亦將討論採納計劃限額及服務提供者分項限額。大會通告已於2024年6月6日發布,並提供相關的代表委任表格。股東如欲出席大會,需於2024年6月24日下午四時三十分前遞交股份過戶文件。公司股份過戶登記將於2024年6月25日至30日暫停。
Akeso (Cayman) Limited ("Akeso" or the "Company", stock code: 9926) will hold its shareholders' annual meeting on June 30, 2024. The meeting will consider several proposals, including the grant of general authorization for the issuance of shares and repurchase of shares, re-election and resignation of directors, revision of the 2021 Restricted Share Units Plan and the Stock Option Plan, renewal of auditor appointment, and discussion on the adoption of Plan Limit and Service Provider Sub-limit. The notice of the meeting has been published on June 6, 2024, and the relevant proxy appointment form is provided. Shareholders who wish to attend the meeting are required to submit the share transfer documents before 4:30 pm on June 24, 2024. The registration for share transfer of the Company will be suspended from June 25-30, 2024.
Akeso (Cayman) Limited ("Akeso" or the "Company", stock code: 9926) will hold its shareholders' annual meeting on June 30, 2024. The meeting will consider several proposals, including the grant of general authorization for the issuance of shares and repurchase of shares, re-election and resignation of directors, revision of the 2021 Restricted Share Units Plan and the Stock Option Plan, renewal of auditor appointment, and discussion on the adoption of Plan Limit and Service Provider Sub-limit. The notice of the meeting has been published on June 6, 2024, and the relevant proxy appointment form is provided. Shareholders who wish to attend the meeting are required to submit the share transfer documents before 4:30 pm on June 24, 2024. The registration for share transfer of the Company will be suspended from June 25-30, 2024.

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