CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS(iii) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATIONAND(iv) NOTICE OF 2023 AGM

HKEX · Apr 28, 2023 20:42

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中國航天萬源：(i) 建議授予發行和購回股份之一般授權(ii) 建議重選退任董事(iii) 採納經修訂及重訂組織章程大綱及細則及(iv) 二零二三年股東周年大會通告

CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS(iii) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATIONAND(iv) NOTICE OF 2023 AGM

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