SISRAM MED: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-APPOINTMENT OF EXTERNAL DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF

HKEX · May 23, 2023 19:00

The translation is provided by third-party software.

The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.

復銳醫療科技：建議重選董事及建議授出購回股份及發行股份的一般授權及建議重新委任外部董事及建議修訂組織章程細則及建議採納新組織章程細則及股東周年大會通告

SISRAM MED: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-APPOINTMENT OF EXTERNAL DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF

Risk Disclaimer

Statement