SYNERTONE: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME;

HKEX · Jul 28, 2022 01:41

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協同通信：(1) 建議發行及購回股份之一般授權；(2) 重選退任董事；(3) 建議採納經修訂及經重述之組織章程大綱及細則；(4) 建議採納新購股權計劃；及 (5) 二零二二年股東週年大會通告

SYNERTONE: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME;

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