Alpha Era International: 1. PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE 2. PROPOSED RE-ELECTION OF DIRECTORS 3. PROPOSED APPOINTMENT OF DIRECTORS 4. PROPOSED RE-APPOINTMENT OF AUDITORS 5. PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOC

Hong Kong Stock Exchange · Jun 6, 2022 16:49

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中國口腔產業：1.建議授予發行授權及購回授權 2.建議重選董事 3.建議委任董事 4.建議續聘核數師 5. 建議採納新組織章程大綱及細則 6.股東週年大會通告

Alpha Era International: 1. PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE 2. PROPOSED RE-ELECTION OF DIRECTORS 3. PROPOSED APPOINTMENT OF DIRECTORS 4. PROPOSED RE-APPOINTMENT OF AUDITORS 5. PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOC

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