昭衍新药(06127) - 致本公司非登记股东通知信函及申请表格

JOINN Laboratories (China) Co., Ltd. 北京昭衍新藥研究中心股份有限公司 By Order of the Board JOINN Laboratories (China) Co., Ltd. Feng Yuxia Chairperson NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders, JOINN Laboratories (China) Co., Ltd. (the "Company") – Notice of publication of Circular in relation to (1) proposed change of the registered capital of the Company; (2) proposed amendments to the Articles of Association; (3) proposed appointment of Directors; (4) notice of the first extraordinary general meeting of ...