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紫元元:建議(1)授出一般授權以發行及購回股份;及(2)重選董事;及(3)續聘核數師;及(4)組織章程細則修訂與新組織章程細則之採納;及(5)股東週年大會通告

ZYY: PROPOSALS FOR(1) GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;AND(2) RE-ELECTION OF DIRECTORS;AND(3) RE-APPOINTMENT OF AUDITORS;AND(4) AMENDMENTS TO ARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW ARTICLES OF ASSOCIATION;AND(5) NO

HKEX ·  Apr 27, 2023 09:15
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