COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,PROPOSED AMENDMENTS TO THE EXISTING AMENDED ANDRESTATED MEMORANDUM ANDARTICLES

HKEX · Apr 25, 2023 22:34

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中糧家佳康：建議重選退任董事，建議續聘核數師，建議授出購回股份及發行股份的一般授權，建議修訂現行經修訂及重列章程大綱及細則及股東週年大會通告

COFCO JOYCOME: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES,PROPOSED AMENDMENTS TO THE EXISTING AMENDED ANDRESTATED MEMORANDUM ANDARTICLES

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