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CONTRACTUAL ARRANGEMENTS

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  • 中文版本:CONTRACTUAL ARRANGEMENTS
  • English Version:CONTRACTUAL ARRANGEMENTS

26/04/2023/by: MedSci Healthcare
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SHAREHOLDERS’ COMMUNICATION POLICY

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  • 中文版本:SHAREHOLDERS’ COMMUNICATION POLICY
  • English Version:SHAREHOLDERS’ COMMUNICATION POLICY

26/04/2023/by: MedSci Healthcare
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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

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  • 中文版本:PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
  • English Version:PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

26/04/2023/by: MedSci Healthcare
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Constitutional Documents - Amended and Restated Memorandum and Articles of Association 

Announcements & Circulars, 政策


  • 中文版本:經修訂及重列組織章程大綱及細則 
  • English Version:Amended and Restated Memorandum and Articles of Association

26/04/2023/by: MedSci Healthcare
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Announcements and Notices - [Terms of Reference of the Audit Committee] - Terms of Reference for the Audit Committee

Announcements & Circulars, 政策


  • 中文版本:審計委員會的職權範圍
  • English Version:Terms of Reference for the Audit Committee

26/04/2023/by: MedSci Healthcare
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Announcements and Notices - [Terms of Reference of the Remuneration Committee] - Terms of Reference for the Remuneration Committee

Announcements & Circulars, 政策


  • 中文版本:薪酬委員會的職權範圍
  • English Version:Terms of Reference for the Remuneration Committee

26/04/2023/by: MedSci Healthcare
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Announcements and Notices - [Terms of Reference of the Nomination Committee] - Terms of Reference for the Nomination Committee

Announcements & Circulars, 政策


  • 中文版本:提名委員會的職權範圍
  • English Version:Terms of Reference for the Nomination Committee

26/04/2023/by: MedSci Healthcare
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Announcements and Notices - [List of Directors and their Role and Function] - List of Directors and their Roles and Functions

Announcements & Circulars, 政策


  • 中文版本:董事名單以及其角色及職能
  • English Version:List of Directors and their Roles and Functions

26/04/2023/by: MedSci Healthcare
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Disclaimer

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30/03/2023/by: MedSci Healthcare
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MedSci Healthcare

We're a comprehensive internet platform for physicians that links physicians, patients, pharmaceuticals, and others through the use of big data and artificial intelligence technologies. It provides accurate digital solutions for medical communication, optimizes the medical ecosystem, improves healthcare quality, and collaborates in creating a better life.

IR CONTACT

3F, GCD office, No.425, Yishan Rd. Xuhui District
Shanghai, China

eMail: ir@medsci.cn

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沪公网安备 31010402000380

Data & Images

* Data disclosed is as of December 31, 2022.

** images generated by Midjourney

© Copyright - MedSci Healthcare Holdings Limited
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