Fosun Tourism Group: (1) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) RE-APPOINTMENT OF AUDITORS(4) PROPOSED AMENDMENTS TO THE ARTICLESOF ASSOCIATIONAND(5) NOTICE OF ANNUAL

HKEX · Apr 21, 2022 17:25

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復星旅遊文化：(1) 建議授出購回股份及發行新股份之一般授權(2) 建議重選董事(3) 續聘核數師(4) 建議修訂組織章程細則及(5) 股東周年大會通告

Fosun Tourism Group: (1) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) RE-APPOINTMENT OF AUDITORS(4) PROPOSED AMENDMENTS TO THE ARTICLESOF ASSOCIATIONAND(5) NOTICE OF ANNUAL

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