CHINANEWTOWN: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;(2) GRANT OF THE SHARE BUY-BACK MANDATE;(3) GRANT OF THE SHARE ISSUE MANDATE;(4) EXTENSION OF THE SHARE ISSUE MANDATE; AND(5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION;ANDNOTICE OF ANN

HKEX · Apr 27, 2023 17:57

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中國新城鎮：建議(1)重選退任董事；(2)授出股份購回授權；(3)授出股份發行授權；(4)擴大股份發行授權；及(5)修訂組織章程細則；及股東週年大會通告

CHINANEWTOWN: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTORS;(2) GRANT OF THE SHARE BUY-BACK MANDATE;(3) GRANT OF THE SHARE ISSUE MANDATE;(4) EXTENSION OF THE SHARE ISSUE MANDATE; AND(5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION;ANDNOTICE OF ANN

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