MEDBOT-B: (1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) RESIGNATION AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) UNCOVERED DEFICIT OF THE COMPANY AMOUNTI

Jun 1, 2022 22:32

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微創機器人-B：( 1 ) 建議發行A股及在科創板上市；( 2 ) 建議修訂組織章程細則；( 3 ) 獨立非執行董事的辭任及建議委任；( 4 ) 本公司未彌補虧損達股本總額的三分之一； 及( 5 ) 就將於2022 年6 月21 日舉行的2022 年第三次

MEDBOT-B: (1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCI-TECH BOARD; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) RESIGNATION AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) UNCOVERED DEFICIT OF THE COMPANY AMOUNTI

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微創機器人-B：( 1 ) 建議發行A股及在科創板上市；( 2 ) 建議修訂組織章程細則；( 3 ) 獨立非執行董事的辭任及建議委任；( 4 ) 本公司未彌補虧損達股本總額的三分之一；及( 5 ) 就將於2022 年6 月21 日舉行的2022 年第三次