CHINA GRAPHITE: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND ISSUE SHARES;(3) PROPOSED PAYMENT OF FINAL DIVIDEND;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GE

HKEX · Apr 3, 2023 18:22

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中國石墨：(1)建議重選退任董事；(2)建議授出購回股份及發行股份的一般授權；(3)建議派發末期股息；(4)建議重新委任核數師；及(5)股東週年大會通告

CHINA GRAPHITE: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND ISSUE SHARES;(3) PROPOSED PAYMENT OF FINAL DIVIDEND;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GE

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