SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOC

HKEX · May 29, 2023 07:32

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世紀陽光：建議 (1)授出發行及購回股份之一般授權 及 (2)重選董事 及 (3)建議修訂組織章程大綱及細則以及採納經修訂及 重列的組織章程大綱及細則 及 股東週年大會通告

SUNSHINE: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOC

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世紀陽光：建議 (1)授出發行及購回股份之一般授權及 (2)重選董事及 (3)建議修訂組織章程大綱及細則以及採納經修訂及重列的組織章程大綱及細則及股東週年大會通告