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威高股份:(1)發行H股及非上市內資股之一般授權(2)購回H股之一般授權(3)發行債務證券之一般授權(4)建議委任執行董事(5)建議委任獨立非執行董事(6)建議重選執行董事(7)建議委任監事(8)建議修訂公司章程(9)建議末期股息及(10)股東週年大會通告

WEIGAO GROUP: (1) GENERAL MANDATE TO ISSUE H SHARES ANDNON-LISTED DOMESTIC SHARES(2) GENERAL MANDATE TO REPURCHASE OF H SHARES(3) GENERAL MANDATE TO ISSUE DEBT SECURITIES(4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS(5) PROPOSED APPOINTMENT OF INDEPE

HKEX ·  May 10, 2022 16:47

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