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(I) 2023 ANNUAL PROFIT DISTRIBUTION PLAN (II) PROPOSED FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO SUBSIDIARIES
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(I) 2023 ANNUAL PROFIT DISTRIBUTION PLAN (II) PROPOSED FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO SUBSIDIARIES

(I) 2023 ANNUAL PROFIT DISTRIBUTION PLAN (II) PROPOSED FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO SUBSIDIARIES (III) PROPOSED PROVISION OF FINANCING GUARANTEES TO ITS CONTROLLING SUBSIDIARY LIJIAN ANIMAL HEALTHCARE (IV) PROPOSED RENEWAL OF THE REPURCHASE OF PART OF THE COMPANY'S A SHARES SCHEME (V) PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES (VI) CONVENING THE AGM, THE CLASS MEETING OF A SHAREHOLDERS AND THE CLASS MEETING OF H SHAREHOLDERS 

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  • E_circular_2023_AGM_20240513_ESS1715611727002

    2024-05-13

    219KB

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上一个 NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 下一个 CANCELLATION OF SHARE OPTIONS UNDER THE 2022 SHARE OPTIONS INCENTIVE SCHEME

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Add: No.38, Chuangye North Road, Jinwan District, Zhuhai, Guangdong, P.R.China  

©2021 Livzon   

 Support：300.cn