JINHAI INTL: Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate, Re-election of Retiring Directors, Proposed adoption of the Second Amended and Restated Articles of Association and Notice of Annual Gen

HKEX · May 23, 2023 08:21

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今海國際：建議授出一般授權以發行股份及購回股份, 擴大發行授權, 重選退任董事, 建議採納第二次經修訂及重訂組織章程細則及股東週年大會通告

JINHAI INTL: Proposals for Grant of General Mandates to Issue Shares and Repurchase Shares, Extension of Issue Mandate, Re-election of Retiring Directors, Proposed adoption of the Second Amended and Restated Articles of Association and Notice of Annual Gen

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