LifeTech Scientific publishes circular on share mandates, board re-elections and AGM notice

Bulletin Express05-06

LifeTech Scientific Corporation released a shareholder notification dated 6 May 2026 confirming that its latest corporate documents are now available online.

The materials comprise: 1) a circular detailing proposed general mandates to issue and repurchase shares, the re-election of directors and the continuous appointment of independent non-executive directors; and 2) the accompanying proxy form for the forthcoming annual general meeting (AGM).

Both the English and Chinese versions can be downloaded from the company’s website (www.lifetechmed.com) and the HKEX website (www.hkexnews.hk). Registered shareholders are encouraged to access the electronic versions; printed copies are enclosed only for those who have previously opted for hard-copy distribution.

Shareholders who experience difficulties with email notifications or online access may request printed copies of the current and future corporate communications without charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.

The company reminds shareholders to provide a valid email address to ensure timely receipt of future electronic notices and actionable corporate communications. Queries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday, excluding public holidays.

The notice is issued under the authority of the board by Executive Director, Chairman and CEO Xie Yuehui.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1171566551?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-06 16:45","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1171566551","market":"hk","top_or_hot":-1,"title":"LifeTech Scientific publishes circular on share mandates, board re-elections and AGM notice","media":"Bulletin Express","content":"<p>LifeTech Scientific Corporation released a shareholder notification dated 6 May 2026 confirming that its latest corporate documents are now available online.</p>\n<p>The materials comprise:  \n1) a circular detailing proposed general mandates to issue and repurchase shares, the re-election of directors and the continuous appointment of independent non-executive directors; and  \n2) the accompanying proxy form for the forthcoming annual general meeting (AGM).</p>\n<p>Both the English and Chinese versions can be downloaded from the company’s website (www.lifetechmed.com) and the HKEX website (www.hkexnews.hk). Registered shareholders are encouraged to access the electronic versions; printed copies are enclosed only for those who have previously opted for hard-copy distribution.</p>\n<p>Shareholders who experience difficulties with email notifications or online access may request printed copies of the current and future corporate communications without charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.</p>\n<p>The company reminds shareholders to provide a valid email address to ensure timely receipt of future electronic notices and actionable corporate communications. Queries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday, excluding public holidays.</p>\n<p>The notice is issued under the authority of the board by Executive Director, Chairman and CEO Xie Yuehui.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>LifeTech Scientific publishes circular on share mandates, board re-elections and AGM notice</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nLifeTech Scientific publishes circular on share mandates, board re-elections and AGM notice\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-06 16:45</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>LifeTech Scientific Corporation released a shareholder notification dated 6 May 2026 confirming that its latest corporate documents are now available online.</p>\n<p>The materials comprise:  \n1) a circular detailing proposed general mandates to issue and repurchase shares, the re-election of directors and the continuous appointment of independent non-executive directors; and  \n2) the accompanying proxy form for the forthcoming annual general meeting (AGM).</p>\n<p>Both the English and Chinese versions can be downloaded from the company’s website (www.lifetechmed.com) and the HKEX website (www.hkexnews.hk). Registered shareholders are encouraged to access the electronic versions; printed copies are enclosed only for those who have previously opted for hard-copy distribution.</p>\n<p>Shareholders who experience difficulties with email notifications or online access may request printed copies of the current and future corporate communications without charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.</p>\n<p>The company reminds shareholders to provide a valid email address to ensure timely receipt of future electronic notices and actionable corporate communications. Queries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday, excluding public holidays.</p>\n<p>The notice is issued under the authority of the board by Executive Director, Chairman and CEO Xie Yuehui.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01302","symbol_name":"先健科技","start_time":0,"source_url":"","article_id":"1171566551","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1171566551","pubTimestamp":1778057133,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"LifeTech Scientific Corporation released a shareholder notification dated 6 May 2026 confirming that its latest corporate documents are now available online. The materials comprise:   1) a circular...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01302":"先健科技"},"translate_title":"先健科技刊发有关股份授权、董事会重选及股东周年大会通告的通函","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01302":1},"content_text":"LifeTech Scientific Corporation released a shareholder notification dated 6 May 2026 confirming that its latest corporate documents are now available online.\nThe materials comprise:  \n1) a circular detailing proposed general mandates to issue and repurchase shares, the re-election of directors and the continuous appointment of independent non-executive directors; and  \n2) the accompanying proxy form for the forthcoming annual general meeting (AGM).\nBoth the English and Chinese versions can be downloaded from the company’s website (www.lifetechmed.com) and the HKEX website (www.hkexnews.hk). Registered shareholders are encouraged to access the electronic versions; printed copies are enclosed only for those who have previously opted for hard-copy distribution.\nShareholders who experience difficulties with email notifications or online access may request printed copies of the current and future corporate communications without charge by completing and returning the enclosed reply form to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.\nThe company reminds shareholders to provide a valid email address to ensure timely receipt of future electronic notices and actionable corporate communications. Queries can be directed to Tricor’s hotline on (852) 2980 1333 during business hours, Monday to Friday, excluding public holidays.\nThe notice is issued under the authority of the board by Executive Director, Chairman and CEO Xie Yuehui.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.3","shortVersion":"4.42.3","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1171566551","isCrawlerRequest":true}