领航医药生物科技(00399) - 致非登记持有人之通知信函及申请表格 - (1)建议委任核数师;及...
INNOVATIVE PHARMACEUTICAL BIOTECH LIMITED 領航醫藥及生物科技有限公 司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕達存續之有限公 司) (Stock Code股份代 號:399) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1) , 12 March 2025 Innovative Pharmaceutical Biotech Limited (the "Company") — (1) Proposed Appointment of Auditor and (2) Notice of Special General Meeting (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Co ...