Notice on Convening the 2nd Extraordinary General Meeting in 2026
The abstract is for reference only. Please refer to the full text of the announcement on the very day.
Link of Full Text for Reference:
Notice on Convening the 2nd Extraordinary General Meeting in 2026
Filed with SSE · · 10 pages · Chinese
Release
HOB Biotech Group Corp., Ltd. on 6ix
Earlier from HOB Biotech
- Announcement on Adjusting the First Grant Price in the 2023 Restricted Stock Incentive Plan
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
- Report for Q1 2026
- Announcement on Meeting the Vesting Conditions in the 1st Vesting Period for Category I Incentive Objects of Those Initially Granted in the 2023 Restricted Stock Incentive Plan
Later from HOB Biotech
- Announcement on Vesting Results in the 1st Vesting Period for Category I Incentive Objects of Those Initially Granted in the 2023 Restricted Stock Incentive Plan and Stock Listing Announcement
- Announcement on Election of Employee Representative Directors for the 4th Board of Directors
- Indicative Announcement on Termination of Person Acting in Concert Relationship by Shareholder and Changes in Equity
- Announcement on Changing Registered Capital, Amending the "Articles of Association", and Handling Industrial and Commercial Change Registration
- Announcement on Voluntary Disclosure Regarding a Wholly-Owned Subsidiary's Obtaining of a Medical Device Registration Certificate
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