AHSAY BACKUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;(4) PROPOSED AMENDMENTS TO THE MEMORANDUMAND ARTICLES OF ASSOCIATION; AND(5) NOTI

HKEX · Mar 24, 2023 12:06

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亞勢備份：( 1 ) 建議授出發行及購回股份之一般授權；( 2 ) 建議重選退任董事；( 3 ) 建議重選核數師；( 4 ) 建議修訂組織章程大綱及細則； 及( 5 ) 股東週年大會通告

AHSAY BACKUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR;(4) PROPOSED AMENDMENTS TO THE MEMORANDUMAND ARTICLES OF ASSOCIATION; AND(5) NOTI

Risk Disclaimer

Statement

亞勢備份：( 1 ) 建議授出發行及購回股份之一般授權；( 2 ) 建議重選退任董事；( 3 ) 建議重選核數師；( 4 ) 建議修訂組織章程大綱及細則；及( 5 ) 股東週年大會通告