NEW RAY MEDIC: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) PROPOSED APPOINTMENT OF NEW EXECUTIVE DIRECTOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · May 16, 2021 18:14

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新銳醫藥：(1)建議授出發行新股份及購回股份之一般授權；(2)建議重選退任董事；(3)建議委任新執行董事；及(4)股東周年大會通告

NEW RAY MEDIC: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(3) PROPOSED APPOINTMENT OF NEW EXECUTIVE DIRECTOR;AND(4) NOTICE OF ANNUAL GENERAL MEETING

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