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海吉亞醫療：建議重選退任董事及發行股份及回購股份的一般授權及股東週年大會通告

HYGEIA HEALTH: PROPOSED RE-ELECTION OF RETIRING DIRECTORSANDGENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 28 16:53
Summary by Futu AI
海吉亞醫療控股有限公司將於2024年6月28日下午三時在中國上海市靜安區恒豐路500號靜安洲際酒店B1層珊瑚廳1召開股東週年大會。會議將討論重選退任董事、發行股份及回購股份的一般授權等事宜。股東若無法出席，可填妥代表委任表格，並於會議前48小時交回。本公司已於香港聯合交易所有限公司網站及公司網站公布相關資料。董事會建議股東投票贊成所有決議案，並認為這些決議案符合集團及股東整體利益。
海吉亞醫療控股有限公司將於2024年6月28日下午三時在中國上海市靜安區恒豐路500號靜安洲際酒店B1層珊瑚廳1召開股東週年大會。會議將討論重選退任董事、發行股份及回購股份的一般授權等事宜。股東若無法出席，可填妥代表委任表格，並於會議前48小時交回。本公司已於香港聯合交易所有限公司網站及公司網站公布相關資料。董事會建議股東投票贊成所有決議案，並認為這些決議案符合集團及股東整體利益。
Haijia Medical Holdings Limited will hold its Annual General Meeting on 28 June 2024 at 3:00 p.m. in Coral Hall 1, B1, InterContinental Hotel Jing'an, 500 Hengfeng Road, Jing'an District, Shanghai, China. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. If shareholders are unable to attend, they may complete the proxy form and return it 48 hours prior to the meeting. The Company has published relevant information on the website of the United Stock Exchange Limited and on the Company's website. The Board recommends that shareholders vote in favour of all resolutions and considers them to be in the best interests of the Group and its shareholders as a whole.
Haijia Medical Holdings Limited will hold its Annual General Meeting on 28 June 2024 at 3:00 p.m. in Coral Hall 1, B1, InterContinental Hotel Jing'an, 500 Hengfeng Road, Jing'an District, Shanghai, China. THE MEETING WILL DISCUSS ISSUES SUCH AS RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES. If shareholders are unable to attend, they may complete the proxy form and return it 48 hours prior to the meeting. The Company has published relevant information on the website of the United Stock Exchange Limited and on the Company's website. The Board recommends that shareholders vote in favour of all resolutions and considers them to be in the best interests of the Group and its shareholders as a whole.
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