BEST MART 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) DECLARATION OF FINAL DIVIDEND;

HKEX · Sep 6, 2023 19:54

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優品360：建議(1)授出一般授權以發行股份及購回股份；(2)重選及委任董事；(3) 建議採納經修訂及重列組織章程大綱及公司細則；(4) 宣派末期股息；及(5)股東週年大會通告

BEST MART 360: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) DECLARATION OF FINAL DIVIDEND;

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