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萬順集團控股:(1) 建議授出一般授權以發行新股份及購回股份;(2) 建議重選退任董事;(3) 建議修訂組織章程大綱及細則及建議採納第二份經修訂及重訂之組織章程大綱及細則;及(4) 股東週年大會通告

MAN SHUN GP: (1) PROPOSED GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION ANDPROPOSED ADOPTION OF THE SECOND AMEN

Hong Kong Stock Exchange ·  Apr 20, 2023 05:16
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