This announcement is a separate document:
泰錦控股：I. 建議授予股份發行授權及股份購回授權；II. 建議重選董事；III. 建議修訂組織章程大綱及章程細則；及IV. 股東週年大會通告
TAI KAM HLDGS: I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED RE-ELECTION OF DIRECTORS; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND IV. NOTICE OF ANNUAL GENERAL MEETING
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.