BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED AMENDMENTS TO THE ARTICLES OF THE COMPANY (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · May 13, 2022 16:41

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濱海泰達物流：(1) 建議授出一般授權發行股份(2) 建議修訂本公司章程(3) 建議委任獨立非執行董事及(4) 股東週年大會通告

BINHAI TEDA: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES (2) PROPOSED AMENDMENTS TO THE ARTICLES OF THE COMPANY (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

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