DAFENG PORT: (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF THE AUDITORS (4) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE S

HKEX · Mar 30, 2022 19:08

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大豐港：(1)採納經審核綜合財務報表以及董事會及核數師報告 (2)重選退任董事 (3)續聘核數師 (4)授出發行及購回股份之一般授權 (5)擴大發行股份之一般授權 及 (6)股東週年大會通告

DAFENG PORT: (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF THE AUDITORS (4) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE S

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大豐港：(1)採納經審核綜合財務報表以及董事會及核數師報告 (2)重選退任董事 (3)續聘核數師 (4)授出發行及購回股份之一般授權 (5)擴大發行股份之一般授權及 (6)股東週年大會通告