MINDTELL TECH: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED ADOPTION OF THE NEW ARTICLES;AND(5) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Mar 2, 2023 22:40

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MINDTELL TECH：(1) 發行及購回股份之一般授權；(2) 擴大發行股份之一般授權；(3) 重選退任董事；(4) 建議採納新細則；及(5) 股東週年大會通告

MINDTELL TECH: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES;(3) RE-ELECTION OF RETIRING DIRECTORS;(4) PROPOSED ADOPTION OF THE NEW ARTICLES;AND(5) NOTICE OF ANNUAL GENERAL MEETING

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