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金山軟件:建議 (1) 發行股份及購回股份的一般授權;(2) 重選退任董事及繼續委任任職超過九年的獨立非執行董事;(3) 建議修訂現有組織章程大綱及細則並採納經修訂及重訂的組織章程大綱及細則;(4) 採納二零二三年金山辦公股票激勵計劃及股東週年大會通告

KINGSOFT: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS; (3) PROPOSED AMENDMENTS TO THE EXIS

HKEX ·  Apr 28, 2023 16:32

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