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中國有贊:(1)授出發行及購回股份之一般授權;(2)重選董事;(3)續聘核數師;(4)建議增加法定股本;(5)建議修訂公司細則及建議採納經修訂及重列公司細則;(6)建議採納新購股權計劃;(7)建議修訂股份獎勵計劃;及(8)股東週年大會通告

CHINA YOUZAN: (1) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) RE-APPOINTMENT OF AUDITORS;(4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(5) PROPOSED AMENDMENTS TO THE BYE-LAWS ANDPROPOSED ADOPTION OF

HKEX ·  May 30, 2023 16:46
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