Best Mart 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND(5) NOTICE O

HKEX · Jul 19, 2022 20:26

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優品360：建議(1)授出一般授權以發行股份及購回股份；(2)重選董事；(3)宣派末期股息；(4)建議採納經修訂及重列組織章程大綱及公司細則；及(5)股東週年大會通告

Best Mart 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND(5) NOTICE O

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