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艾美疫苗：(1) 於2024年2月29日舉行的2024年第一次臨時股東大會的投票結果；(2) 修訂公司章程；及 (3) 董事會執行副主席及副主席的委任已生效

AIM VACCINE: (1) POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 29, 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) APPOINTMENTS OF THE EXECUTIVE VICE-CHAIRMAN AND THE VICE-CHAIRMAN OF THE BOARD HAVING BECOME EFF

Hong Kong Stock Exchange ·  Feb 29 19:04
Summary by Futu AI
艾美疫苗於2024年2月29日舉行的2024年第一次臨時股東大會成功通過修訂公司章程的特別決議案，並正式委任周欣先生為董事會執行副主席，關文先生為董事會副主席。該次會議在中國上海市浦東新區召開，出席股東持有約89.53%的有表決權股份。修訂後的公司章程自大會當日起生效，並將公布於公司及聯交所網站。此外，董事會成員包括執行董事周延先生、關文先生及賈紹君先生；非執行董事周杰先生、周欣先生、趙繼臣先生及王愛軍女士；以及獨立非執行董事。
艾美疫苗於2024年2月29日舉行的2024年第一次臨時股東大會成功通過修訂公司章程的特別決議案，並正式委任周欣先生為董事會執行副主席，關文先生為董事會副主席。該次會議在中國上海市浦東新區召開，出席股東持有約89.53%的有表決權股份。修訂後的公司章程自大會當日起生效，並將公布於公司及聯交所網站。此外，董事會成員包括執行董事周延先生、關文先生及賈紹君先生；非執行董事周杰先生、周欣先生、趙繼臣先生及王愛軍女士；以及獨立非執行董事。
AMIE VACCINES, HELD ON 29 FEBRUARY 2024, SUCCESSFULLY PASSED A SPECIAL RESOLUTION AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMALLY APPOINTED MR. ZHOU XIN AS EXECUTIVE VICE CHAIRMAN OF THE BOARD AND MR. QUAN WEN AS VICE CHAIRMAN OF THE BOARD. The meeting was held in Pudong New District, Shanghai, China, attended by shareholders holding approximately 89.53% of the voting shares. The amended Articles of Association take effect from the date of the General Meeting and will be published on the Company's and Exchange's websites. In addition, the members of the Board include Executive Directors Mr. Zhou Yan, Mr. Guan Wen and Mr. Jia Shaojun; Non-Executive Directors Mr. Zhou Jie, Mr. Zhou Xin, Mr. Zhao Ji Chun and Ms. Wang Aijun; and Independent Non-Executive Directors.
AMIE VACCINES, HELD ON 29 FEBRUARY 2024, SUCCESSFULLY PASSED A SPECIAL RESOLUTION AMENDING THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMALLY APPOINTED MR. ZHOU XIN AS EXECUTIVE VICE CHAIRMAN OF THE BOARD AND MR. QUAN WEN AS VICE CHAIRMAN OF THE BOARD. The meeting was held in Pudong New District, Shanghai, China, attended by shareholders holding approximately 89.53% of the voting shares. The amended Articles of Association take effect from the date of the General Meeting and will be published on the Company's and Exchange's websites. In addition, the members of the Board include Executive Directors Mr. Zhou Yan, Mr. Guan Wen and Mr. Jia Shaojun; Non-Executive Directors Mr. Zhou Jie, Mr. Zhou Xin, Mr. Zhao Ji Chun and Ms. Wang Aijun; and Independent Non-Executive Directors.
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