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中糧家佳康:建議重選退任董事,建議續聘核數師,建議授出購回股份及發行股份的一般授權,建議修訂現行經修訂及重列章程大綱及細則及股東週年大會通告

COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,PROPOSED AMENDMENTS TO THE EXISTING AMENDED ANDRESTATED MEMORANDUM ANDARTICLES

HKEX ·  Apr 25, 2023 10:34
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