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君聖泰醫藥-B：(1)建議授出發行股份、轉售庫存股份及 購回股份的一般授權； (2)建議重選退任董事； (3)建議續聘核數師； 及 (4)股東週年大會通告

HIGHTIDE-B: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 23 18:21
Summary by Futu AI
君聖泰醫藥-B（HighTide Therapeutics, Inc.）將於2024年5月16日下午2時，透過虛擬會議方式召開股東週年大會。會議將處理包括授出發行股份、轉售庫存股份及購回股份的一般授權，重選退任董事，續聘核數師等事宜。股東若無法親自出席，可填妥代表委任表格，並於會議前48小時交回。本公司於2018年2月28日在開曼群島註冊成立，並於2023年12月22日在香港聯合交易所有限公司主板上市。股東週年大會的相關文件已於公司網站及聯交所網站公布。
君聖泰醫藥-B（HighTide Therapeutics, Inc.）將於2024年5月16日下午2時，透過虛擬會議方式召開股東週年大會。會議將處理包括授出發行股份、轉售庫存股份及購回股份的一般授權，重選退任董事，續聘核數師等事宜。股東若無法親自出席，可填妥代表委任表格，並於會議前48小時交回。本公司於2018年2月28日在開曼群島註冊成立，並於2023年12月22日在香港聯合交易所有限公司主板上市。股東週年大會的相關文件已於公司網站及聯交所網站公布。
HighTide Therapeutics, Inc. (HighTide Therapeutics, Inc.) will hold its Annual General Meeting via virtual conference on May 16, 2024 at 2:00 p.m. The meeting will address issues including the granting of general mandates to issue shares, resale inventory shares and repurchase shares, re-election of retiring directors, and the renewal of auditors. If shareholders are unable to attend in person, they may complete the proxy form and return it 48 hours prior to the meeting. The Company was incorporated in the Cayman Islands on 28 February 2018 and listed on the main board of the Hong Kong Stock Exchange Limited on 22 December 2023. The relevant documents of the Annual General Meeting have been published on the Company's website and on the Exchange website.
HighTide Therapeutics, Inc. (HighTide Therapeutics, Inc.) will hold its Annual General Meeting via virtual conference on May 16, 2024 at 2:00 p.m. The meeting will address issues including the granting of general mandates to issue shares, resale inventory shares and repurchase shares, re-election of retiring directors, and the renewal of auditors. If shareholders are unable to attend in person, they may complete the proxy form and return it 48 hours prior to the meeting. The Company was incorporated in the Cayman Islands on 28 February 2018 and listed on the main board of the Hong Kong Stock Exchange Limited on 22 December 2023. The relevant documents of the Annual General Meeting have been published on the Company's website and on the Exchange website.
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