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辰罡科技:建議一般授權以發行股份及購回股份重選退任董事及續聘獨立非執行董事、建議修訂現行公司細則及股東週年大會通告

ABC MULTIACTIVE: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 3, 2023 21:20

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