南京维立志博(9887)临时股东大会将审议H股奖励计划等议案

公告速递
Nov 28, 2025

南京维立志博生物科技股份有限公司(股份代号:9887)将于2025年12月17日上午十时在中国南京市嘉陵江东街18号3幢8层召开临时股东大会,大会将以投票方式审议特别决议案,包括采纳H股奖励计划、授权董事会及/或代表办理相关事宜,以及就最多不超过已发行股份5%的新股配发申请上市。

此外,还将表决服务供应商分项限额、取消监事会及修订公司章程等事项。更多详情可查阅香港联交所网站(www.hkexnews.hk)及公司网站(www.leadsbiolabs.com)。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10