PROSPER CONS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF NEW DIRECTOR;(3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND(

HKEX · May 29, 2023 15:40

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瑞港建設：(1) 建議授予發行及購回股份的一般授權；(2) 建議重選退任董事以及選舉新提名董事；(3) 建議採納經修訂及重列的組織章程大綱及細則；及(4) 股東週年大會通告

PROSPER CONS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF NEW DIRECTOR;(3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND(

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