CHINA INV HOLD: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF NEW NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE

HKEX · Apr 27, 2023 16:29

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中國興業控股：一般授權購回股份及發行股份及重選退任董事及選舉新非執行董事及獨立非執行董事之建議及建議採納新公司細則及股東週年大會通告

CHINA INV HOLD: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF NEW NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE

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