UNITAS HOLD: (1) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE DIRECTORS;(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ANDADOPTION OF THE AMENDED ARTICLES; AND(4) NOTICE OF THE

Hong Kong Stock Exchange · Aug 30, 2022 20:16

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宏海控股集團：(1)建議授出購回股份及發行新股之一般授權；(2)建議重選董事；(3)建議修訂組織章程大綱及採納經修訂細則；及(4)股東週年大會通告

UNITAS HOLD: (1) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE DIRECTORS;(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ANDADOPTION OF THE AMENDED ARTICLES; AND(4) NOTICE OF THE

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