FU SHOU YUAN: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND,(4) ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

HKEX · Apr 25, 2023 10:01

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福壽園：建議(1) 授出發行新股份及購回股份的一般授權、(2) 重選退任董事、(3) 宣派末期股息、(4) 採納經修訂及重訂的組織章程大綱及細則及(5) 股東週年大會通告

FU SHOU YUAN: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF FINAL DIVIDEND,(4) ADOPTION OF AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

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