CCIAM FUTURE EN: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED AME

HKEX · Apr 28, 2023 16:58

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信能低碳：建議重選退任董事、授出發行及回購股份之一般授權、擴大發行股份之一般授權、終止現有購股權計劃、採納新的購股權計劃、建議修訂章程細則及股東週年大會通告

CCIAM FUTURE EN: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, TERMINATION OF EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED AME

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