诺诚健华:2023年第一次临时股东大会(股东特别大会)会议资料
InnoCare Pharma Limited
9969
(1)
(2)
88EGM-1EGM-3( www.hkexnews.hk)( www.innocarepharma.com)
171712-1716
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( www.hkexnews.hk)( www.innocarepharma.com)
183171712-1716
183171712-1716
(852) 2862 8555
(852) 2865 0990
www.computershare.com/hk/contact
( www.hkexnews.hk)( www.sse.com.cn)( www.innocarepharma.com)
9969688428
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5.
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1.
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51,481,607
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51,481,607
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SummitLakeview
TMF (Cayman) Ltd.
51,481,607
2.92%
%
InnoCare Pharma Limited
9969
Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands
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1,764,321,45251,481,607
51,481,607
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– I-3 –
2.
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3.
51,481,607
2.92%
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(ii)
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8,948,750
3.43%60,430,357
(3)
17.03C(1)(b)
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– I-5 –
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(iii) 6030
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10.
11.
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– I-10 –
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17.03
– I-14 –
15.
(i)(ii)
– EGM-1 –
InnoCare Pharma Limited
9969
1. 51,481,607
(a)
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(c)
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1.2.3.
183171712-17164.
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