GREENHEART GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND ELECTION OF NEW DIRECTOR; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF AGM

Hong Kong Stock Exchange · Apr 25, 2023 16:51

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綠心集團：(1)建議授出發行新股份及由本公司購回其本身股份之一般授權；(2)建議重選董事及選舉新董事；(3)建議採納新公司細則；及(4)股東週年大會通告

GREENHEART GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND ELECTION OF NEW DIRECTOR; (3) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF AGM

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