HUAXIHOLDINGS: (1) PROPOSAL FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND NO

Hong Kong Stock Exchange · Apr 28, 2023 16:49

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華禧控股：(1)建議授予發行新股份及購回股份之一般授權； (2)建議重選退任董事； (3)建議採納二零二三年購股權計劃及終止現有購股權計劃； 及 股東週年大會通告

HUAXIHOLDINGS: (1) PROPOSAL FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND NO

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華禧控股：(1)建議授予發行新股份及購回股份之一般授權； (2)建議重選退任董事； (3)建議採納二零二三年購股權計劃及終止現有購股權計劃；及股東週年大會通告