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啓明醫療-B:2023年度股東大會通告

VENUS MEDTECH-B: NOTICE OF 2023 ANNUAL GENERAL MEETING

HKEX ·  Jun 7, 2024 17:03

Summary by Futu AI

啟明醫療-B(股份代號:2500)將於2024年6月28日下午2時,在中國杭州召開2023年度股東大會。會議將審議包括年度報告、董事會及監事會工作報告、利潤分配方案以及續聘審計師等議案。股東大會相關文件將於2024年6月7日發布。H股股份過戶登記將於6月25日至28日暫停,並規定股東出席大會及投票的相關手續。公司執行董事林浩昇先生於2024年6月7日發出通告。
啟明醫療-B(股份代號:2500)將於2024年6月28日下午2時,在中國杭州召開2023年度股東大會。會議將審議包括年度報告、董事會及監事會工作報告、利潤分配方案以及續聘審計師等議案。股東大會相關文件將於2024年6月7日發布。H股股份過戶登記將於6月25日至28日暫停,並規定股東出席大會及投票的相關手續。公司執行董事林浩昇先生於2024年6月7日發出通告。
Qiming Medical -B (Stock Code: 2500) will hold its 2023 annual general meeting of shareholders in Hangzhou, China on June 28, 2024 at 2 pm. The meeting will review agendas including annual reports, board of directors and supervisory board work reports, profit distribution plans, and reappointment of auditors. Relevant documents of the general meeting of shareholders will be released on June 7, 2024. H share transfer registration will be suspended from June 25-28 and shareholders are required to complete relevant procedures for attending and voting in the meeting. Mr. Lin Haosheng, Executive Director of the company, issued a notice on June 7, 2024.
Qiming Medical -B (Stock Code: 2500) will hold its 2023 annual general meeting of shareholders in Hangzhou, China on June 28, 2024 at 2 pm. The meeting will review agendas including annual reports, board of directors and supervisory board work reports, profit distribution plans, and reappointment of auditors. Relevant documents of the general meeting of shareholders will be released on June 7, 2024. H share transfer registration will be suspended from June 25-28 and shareholders are required to complete relevant procedures for attending and voting in the meeting. Mr. Lin Haosheng, Executive Director of the company, issued a notice on June 7, 2024.

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