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鴻承環保科技:建議 (i)重選董事(ii)續聘核數師(iii)授出發行股份、購回股份的一般授權及擴大授權(iv)宣派末期股息及(v)公司細則之修訂及採納新公司細則及股東周年大會通告

HC ENV TECH: PROPOSALS FOR (i)RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE, REPURCHASE SHARES AND EXTENSION MANDATE (iv) DECLARATION OF FINAL DIVIDEND AND (v) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND

Apr 28, 2022 20:03

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