Summary by Futu AI
Cansinobio will hold the 2023 shareholder annual meeting on June 27, 2024 at the Hyatt Hotel in Tianjin, where 14 proposals are to be discussed, including the election of non-executive directors for the third board of directors, review of the 2023 board of directors and supervisory committee reports, annual reports and financial statements, profit distribution plans, etc. In addition, proposals will be made for amending the shareholder dividend return plan for the next three years (2023-2025), general authorization for issuance of A-shares and/or H-shares, general authorization for issuance of A-shares through simplified procedures, general authorization for repurchase of A-shares and/or H-shares, and authorization for issuance of domestic and foreign debt financing tools. The meeting notice has been posted on the company's website and the Hong Kong Stock Exchange website, along with corresponding representative appointment forms. Shareholders who wish to appoint representatives to attend the meeting must submit the representative appointment form 24 hours before the meeting.