Qyuns Therapeutics Co., Ltd.

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Announcements and Circulars

252024.10
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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252024.10
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 25, 2024 (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD (3) APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE (4) ELECTION OF THE CHAIRMAN OF THE SECOND SESSION OF THE BOARD AND MEMBERS OF SPECIAL COMMITTEES (5) ELECTION OF THE CHAIRMAN OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE AND (6) RE-APPOINTMENT OF GENERAL MANAGER

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242024.10
APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE

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072024.10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

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272024.09
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, OCTOBER 25, 2024

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272024.09
NOTICE OF EXTRAORDINARY GENERAL MEETING

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