Next Day Disclosure Return
Filed with HKEX · Stock code 2235 ·
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View original source (HKEXnews)MicroTech Medical (Hangzhou) Co., Ltd. on 6ix
Earlier from MicroTech Medical (Hangzhou)
- Terms of Reference of the Strategy Committee under the Board of Directors
- Terms of Reference of the Nomination Committee under the Board of Directors
- Terms of Reference of the Remuneration and Assessment Committee under the Board of Directors
- Terms of Reference of the Audit Committee under the Board of Directors
- (1) Proposed amendments to the articles of association and abolition of the supervisory committee; (2) proposed election of directors (other than independent non-executive directors) of the third session of the board; and (3) proposed election of independent non-executive directors of the third session of the board
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