Plover Bay Technologies: (1) PROPOSED GENERAL MANDATES TOISSUE AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(3) PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION,AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Mar 16, 2022 16:40

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珩灣科技：(1) 建議發行及購回股份的一般授權、(2) 建議重選退任董事、(3) 建議採納新組織章程大綱及細則 及 (4) 股東週年大會通告

Plover Bay Technologies: (1) PROPOSED GENERAL MANDATES TOISSUE AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(3) PROPOSED ADOPTION OF NEW MEMORANDUM ANDARTICLES OF ASSOCIATION,AND(4) NOTICE OF ANNUAL GENERAL MEETING

Risk Disclaimer

Statement

珩灣科技：(1) 建議發行及購回股份的一般授權、(2) 建議重選退任董事、(3) 建議採納新組織章程大綱及細則及 (4) 股東週年大會通告