XUANWU CLOUD: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RETIREMENT AND RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 27, 2023 16:49

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玄武雲：(1)建議授出發行新股份及購回股份之一般授權；(2)建議董事退任及重選；(3)建議續聘本公司核數師；及(4)股東週年大會通告

XUANWU CLOUD: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RETIREMENT AND RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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