JOINN
CN | EN
Stock Stock Code
HKEX: 06127
SSE: 603127

JOINN adheres to the purpose of "Serve for Drug Innovation,
Focus on Safety Assessments and Monitoring of Drugs Throughout Life Cycles"

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PROPOSED ELECTION OF NEW SESSION OF THE BOARD

PROPOSED ELECTION OF NEW SESSION OF THE BOARD

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REVISION OF ANNUAL CAPS FOR PREVIOUSLY FULLY EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE 2024 PROPERTY SERVICE AGREEMENTS

REVISION OF ANNUAL CAPS FOR PREVIOUSLY FULLY EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE 2024 PROPERTY SERVICE AGREEMENTS

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Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors

Terms of Reference of the Remuneration and Evaluation Committee of the Board of Directors

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Terms of Reference of the Nomination Committee of the Board of Directors

Terms of Reference of the Nomination Committee of the Board of Directors

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Terms of Reference of the Audit Committee of the Board of Directors

Terms of Reference of the Audit Committee of the Board of Directors

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(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS

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Terms of Reference of the Strategic Development Committee of the Board of Directors

Terms of Reference of the Strategic Development Committee of the Board of Directors

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Notification Letter and Request Form For Non-Registered Holders

Notification Letter and Request Form For Non-Registered Holders

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