FENBI: (1) PROPOSED ADOPTION OFTHE 2023 RESTRICTED SHARE UNIT SCHEME;(2) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME;(3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;(4) PROPOSED RE-ELECTION OF DIRECTORS;(5) PROPOS

HKEX · May 19, 2023 16:33

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粉筆：(1) 建議採納2023年受限制股份單位計劃；(2) 建議採納2023年購股權計劃；(3) 建議授出發行股份及購回股份的一般授權；(4) 建議重選董事；(5) 建議續聘核數師；及(6) 股東週年大會通告

FENBI: (1) PROPOSED ADOPTION OFTHE 2023 RESTRICTED SHARE UNIT SCHEME;(2) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME;(3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;(4) PROPOSED RE-ELECTION OF DIRECTORS;(5) PROPOS

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