MAIKE TUBE: PROPOSAL FOR(1) DECLARATION OF FINAL DIVIDEND;(2) GENERAL MANDATES TO ISSUE ANDTO REPURCHASE SHARES;(3) RE-ELECTION OF DIRECTORS;(4) RE-APPOINTMENT OF AUDITORS;(5) ADOPTION OF NEW ARTICLESANDNOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 21, 2023 20:15

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邁科管業：有關(1)宣派末期股息；(2)發行及購回股份的一般授權；(3)重選董事；(4)續聘核數師；(5)採納新細則的建議及股東週年大會通告

MAIKE TUBE: PROPOSAL FOR(1) DECLARATION OF FINAL DIVIDEND;(2) GENERAL MANDATES TO ISSUE ANDTO REPURCHASE SHARES;(3) RE-ELECTION OF DIRECTORS;(4) RE-APPOINTMENT OF AUDITORS;(5) ADOPTION OF NEW ARTICLESANDNOTICE OF ANNUAL GENERAL MEETING

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