Enclosure 6. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director Post author:admin Post published:July 22, 2025 Post category:The Extraordinary General Meeting No.1/2025 You Might Also Like Enclosure 7. Proxy Form A. July 22, 2025 0.XBIO – Invitation to the Extraordinary General Meeting of Shareholders 1.2025 July 22, 2025 Enclosure 4. Report of the Independent Financial Advisor’s Opinion July 22, 2025
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