BAIYING HOLDING: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED CHANGE OF AUDITOR; AND

Hong Kong Stock Exchange · May 25, 2023 18:39

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百應控股：(1) 建議授予發行新股份及購回股份的一般授權；(2) 建議重選退任董事；(3) 建議修訂組織章程大綱及細則；(4) 建議更換核數師；及 (5) 股東週年大會通告

BAIYING HOLDING: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED CHANGE OF AUDITOR; AND

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