RENCO HOLDINGS: PROPOSALS FOR:(I) RE-ELECTION OF RETIRING DIRECTORS;(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(III) AMENDMENTS TO THE BYE-LAWS ANDADOPTION OF NEW BYE-LAWS;AND(IV) NOTICE OF ANNUAL GENER

HKEX · Apr 28, 2023 08:08

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融科控股：建議(I)重選退任董事；(II)授予購回本公司股份及發行新股份之一般授權；(III)修訂公司細則及採納新公司細則；及(IV)股東週年大會通告

RENCO HOLDINGS: PROPOSALS FOR:(I) RE-ELECTION OF RETIRING DIRECTORS;(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(III) AMENDMENTS TO THE BYE-LAWS ANDADOPTION OF NEW BYE-LAWS;AND(IV) NOTICE OF ANNUAL GENER

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