Announcements and Circulars - Investor Relations - 云康

Investor Relations

Announcements and Notices

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS

Amended and Restated Memorandum and Articles of Association

Audit Committee - Terms of Reference

Remuneration Committee - Terms of Reference

Nomination Committee - Terms of Reference

List of Directors and Their Roles and Functions

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