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復宏漢霖:股東周年大會;續聘審計機構;授予發行任何類別股份及回購H股之一般性授權;建議修訂公司章程及股東大會議事規則;股東周年大會及類別股東大會通告

HENLIUS: ANNUAL GENERAL MEETING; RE-APPOINTMENT OF AUDITORS; GRANT OF GENERAL MANDATES TO ISSUE ANY CLASS OF SHARES AND REPURCHASE H SHARES; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE GENERAL MEETING; NOTICES OF AGM

HKEX ·  Apr 24, 2023 16:51
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