SINOHYTEC: (1) THE 2022 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN; (2) PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF DIRECTOR; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5

HKEX · May 24, 2023 16:33

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億華通：(1) 2022年利潤分配及資本公積轉增股本方案；(2) 建議變更註冊資本及修訂章程；(3) 建議委任董事；(4) 股東週年大會通告；及(5) 2023年第一次H股類別股東大會通告

SINOHYTEC: (1) THE 2022 PROFIT DISTRIBUTION AND CAPITAL RESERVE CAPITALIZATION PLAN; (2) PROPOSED CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED APPOINTMENT OF DIRECTOR; (4) NOTICE OF ANNUAL GENERAL MEETING; AND (5

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