SOLIS HOLDINGS: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDU

HKEX · Apr 27, 2023 16:42

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守益控股：(1)建議發行新股份及購回股份之一般授權、(2)重選退任董事、(3)建議修訂組織章程大綱及細則以及採納第二次經修訂及重列組織章程大綱及細則及(4)股東週年大會通告

SOLIS HOLDINGS: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION AND ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDU

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