XINGLU WATER: (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORSFOR THE SECOND SESSION OF THE BOARD OF DIRECTORS;(2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORSFOR THE SECOND SESSION OF SUPERVISORY COMMITTEE; AND(3) NOTICE OF 2022 FIRST EXTR

HKEX · Feb 15, 2022 06:22

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興瀘水務：(1) 建議重選及委任第二屆董事會董事；(2) 建議重選及委任第二屆監事會監事；及(3) 2022年首次臨時股東大會通告

XINGLU WATER: (1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORSFOR THE SECOND SESSION OF THE BOARD OF DIRECTORS;(2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORSFOR THE SECOND SESSION OF SUPERVISORY COMMITTEE; AND(3) NOTICE OF 2022 FIRST EXTR

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