JIYIHOLDINGS: PROPOSALS ON (1) THE GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; (4) AMENDMENTS TO SHARE OPTION SCHEME; (5) REFRESHMENT OF SCH

香港交易所 · Apr 28, 2023 16:40

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集一控股：建議(1)授出發行新股份及購回股份之一般授權；(2)董事退任及重選連任；(3)續聘本公司核數師；(4)修訂購股權計劃；(5)更新計劃授權限額；及(6)股東週年大會通告

JIYIHOLDINGS: PROPOSALS ON (1) THE GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RETIREMENT AND RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; (4) AMENDMENTS TO SHARE OPTION SCHEME; (5) REFRESHMENT OF SCH

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