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先施:(1) 建議授出發行及購回股份之一般授權;(2) 建議重選董事;(3) 建議修訂現行組織章程細則及建議採納新組織章程細則;及(4) 股東週年大會通告

SINCERE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE

HKEX ·  Apr 27, 2023 17:01
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