This announcement is a separate document:
瑩嵐集團：建議 (1) 採納經審核綜合財務報表以及董事會及核數師報告、(2) 重選退任董事、(3) 續聘核數師、(4) 發行股份及購回股份的一般授權以及擴大授權及2023年股東週年大會通告
LUMINA GROUP: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EX
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.