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藥明巨諾-B:於2024年6月18日舉行之股東週年大會投票表決結果

JW THERAP-B: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 18, 2024

Hong Kong Stock Exchange ·  Jun 18 16:47
Summary by Futu AI
藥明巨諾-B於2024年6月18日召開股東週年大會,會上對包括財務報表接收、董事選舉及薪酬授權等議案進行投票。所有普通決議案及特別決議案均獲得通過,其中包括接收2023年度經審核財務報表、董事會報告及核數師報告,以及董事的重選與薪酬授權。此外,羅兵咸永道會計師事務所獲續聘為核數師,並授權董事會發行不超過已發行股份總數20%的額外股份,購回不超過10%的股份,以及擴大發行股份的一般授權。股東亦批准了公司第九次經修訂及重述的組織章程大綱及細則。會議由九名董事中的六名通過電子方式出席,其中包括主席兼執行董事李怡平醫生。
藥明巨諾-B於2024年6月18日召開股東週年大會,會上對包括財務報表接收、董事選舉及薪酬授權等議案進行投票。所有普通決議案及特別決議案均獲得通過,其中包括接收2023年度經審核財務報表、董事會報告及核數師報告,以及董事的重選與薪酬授權。此外,羅兵咸永道會計師事務所獲續聘為核數師,並授權董事會發行不超過已發行股份總數20%的額外股份,購回不超過10%的股份,以及擴大發行股份的一般授權。股東亦批准了公司第九次經修訂及重述的組織章程大綱及細則。會議由九名董事中的六名通過電子方式出席,其中包括主席兼執行董事李怡平醫生。
Genor Biopharma held its shareholders' annual meeting on June 18, 2024, and voted on proposals including the adoption of the audited financial statements, director elections and remuneration authorizations. All ordinary and special resolutions were approved, including the adoption of the audited financial statements, board of directors' report and auditor's report for the fiscal year 2023, as well as the re-election and remuneration authorization of directors. In addition, PwC was re-appointed as the auditor and the board of directors was authorized to issue additional shares not exceeding 20% of the total issued shares, repurchase no more than 10% of shares, and expand the general authorization for the issuance of shares. Shareholders also approved the ninth amended and restated outline and regulations of the company's articles of association. The meeting was attended electronically by six of the nine directors, including Chairman and Executive Director Dr. Li Yiping.
Genor Biopharma held its shareholders' annual meeting on June 18, 2024, and voted on proposals including the adoption of the audited financial statements, director elections and remuneration authorizations. All ordinary and special resolutions were approved, including the adoption of the audited financial statements, board of directors' report and auditor's report for the fiscal year 2023, as well as the re-election and remuneration authorization of directors. In addition, PwC was re-appointed as the auditor and the board of directors was authorized to issue additional shares not exceeding 20% of the total issued shares, repurchase no more than 10% of shares, and expand the general authorization for the issuance of shares. Shareholders also approved the ninth amended and restated outline and regulations of the company's articles of association. The meeting was attended electronically by six of the nine directors, including Chairman and Executive Director Dr. Li Yiping.

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