HUAXIHOLDINGS: PROPOSAL FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 29, 2022 06:05

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華禧控股：建議授予發行股份及購回股份之一般授權；重選退任董事；建議採納新修訂及重列組織章程大綱及細則；及股東週年大會通告

HUAXIHOLDINGS: PROPOSAL FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION;ANDNOTICE OF ANNUAL GENERAL MEETING

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