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新銳醫藥：代表委任表格

NEW RAY MEDIC: FORM OF PROXY

HKEX ·  Jun 21 20:45

Summary by Futu AI

新銳醫藥國際控股有限公司（「新銳醫藥」）將於2024年7月16日（星期二）上午九時，在香港中環德輔道中19號環球大廈12樓1203B、1204–1205室召開股東特別大會。會議的主要議程為批准買賣協議及其項下擬進行的交易，並授權任何一名董事處理相關事宜。股東將通過代表委任表格委任代表出席大會並投票，表格需於2024年7月14日（星期日）上午九時前送達指定地點。此外，股東週年大會通函詳情可於2024年6月21日獲得。
新銳醫藥國際控股有限公司（「新銳醫藥」）將於2024年7月16日（星期二）上午九時，在香港中環德輔道中19號環球大廈12樓1203B、1204–1205室召開股東特別大會。會議的主要議程為批准買賣協議及其項下擬進行的交易，並授權任何一名董事處理相關事宜。股東將通過代表委任表格委任代表出席大會並投票，表格需於2024年7月14日（星期日）上午九時前送達指定地點。此外，股東週年大會通函詳情可於2024年6月21日獲得。
New Ray Medic International Holdings Limited ("New Ray Medic") will hold a shareholder special meeting at 9am on Tuesday, July 16, 2024, at Rooms 1203B, 1204-1205, 12 / F, World Wide House, 19 Des Voeux Road Central, Hong Kong. The main agenda of the meeting is to approve the sale and purchase agreement and related trades and authorize any director to handle related matters. Shareholders will appoint representatives to attend the meeting and vote through the proxy appointment form, which must be delivered to the designated location before 9 am on Sunday, July 14, 2024. In addition, details of the annual general meeting notice for shareholders can be obtained on June 21, 2024.
New Ray Medic International Holdings Limited ("New Ray Medic") will hold a shareholder special meeting at 9am on Tuesday, July 16, 2024, at Rooms 1203B, 1204-1205, 12 / F, World Wide House, 19 Des Voeux Road Central, Hong Kong. The main agenda of the meeting is to approve the sale and purchase agreement and related trades and authorize any director to handle related matters. Shareholders will appoint representatives to attend the meeting and vote through the proxy appointment form, which must be delivered to the designated location before 9 am on Sunday, July 14, 2024. In addition, details of the annual general meeting notice for shareholders can be obtained on June 21, 2024.
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