ORBUSNEICH: (1) PROPOSED ELECTION OF NEW DIRECTOR ANDPROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES(3) RE-APPOINTMENT OF AUDITORAND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 18, 2023 16:49

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業聚醫療：(1) 建議選舉新董事及建議重選退任董事，(2) 建議授出一般授權以發行股份及購回股份(3) 續聘核數師及(4) 股東週年大會通告

ORBUSNEICH: (1) PROPOSED ELECTION OF NEW DIRECTOR ANDPROPOSED RE-ELECTION OF RETIRING DIRECTORS,(2) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES(3) RE-APPOINTMENT OF AUDITORAND(4) NOTICE OF ANNUAL GENERAL MEETING

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