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達芙妮國際:建議(1)購回及發行股份之一般授權、(2)退任董事之重選、(3)有條件授出購股權、(4)採納二零二二年購股權計劃及終止二零一三年購股權計劃、(5)修訂組織章程大綱及細則及股東週年大會通告

DAPHNE INT'L: PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) CONDITIONAL GRANT OF SHARE OPTIONS, (4) ADOPTION OF 2022 SHARE OPTION SCHEME AND TERMINATION OF 2013 SHARE OPTION SCHEME (5) AMENDME

Hong Kong Stock Exchange ·  Apr 13, 2022 11:53

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