WILLAS-ARRAY: Circular to Shareholders Relating to Proposals in Relation to: (A) Re-election of Retiring Directors; (B) General Mandate to Issue Shares; and (C) Determination of Maximum Number of Directors and Authorization to Appoint Additional Directors

HKEX · Jun 30, 2023 17:00

The translation is provided by third-party software.

The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.

威雅利：致股東通函的有關建議：(A) 重選退任董事；(B) 發行股份的一般授權；及 (C) 釐定董事的最高人數及授權委任額外董事 以及 股東週年大會通告

WILLAS-ARRAY: Circular to Shareholders Relating to Proposals in Relation to: (A) Re-election of Retiring Directors; (B) General Mandate to Issue Shares; and (C) Determination of Maximum Number of Directors and Authorization to Appoint Additional Directors

Risk Disclaimer

Statement

威雅利：致股東通函的有關建議：(A) 重選退任董事；(B) 發行股份的一般授權；及 (C) 釐定董事的最高人數及授權委任額外董事以及股東週年大會通告