SHISHI SERVICES: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED ANDRESTATED MEMORANDU

HKEX · Jun 30, 2022 21:31

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時時服務：(1)建議授出一般授權以發行及購回股份；(2)建議重選退任董事；(3)建議修訂組織章程大綱及細則及採納經修訂及重列之組織章程大綱及細則；及(4)股東週年大會通告

SHISHI SERVICES: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED ANDRESTATED MEMORANDU

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