MNSO: (1) PROPOSED GRANT OF GENERAL MANDATE TOISSUE SHARES;(2) PROPOSED GRANT OF GENERAL MANDATE TOREPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Oct 19, 2023 16:51

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名創優品：(1)建議授出發行股份的一般授權；(2)建議授出回購股份的一般授權；(3)建議重選退任董事；(4)建議續聘核數師；及(5)股東週年大會通告

MNSO: (1) PROPOSED GRANT OF GENERAL MANDATE TOISSUE SHARES;(2) PROPOSED GRANT OF GENERAL MANDATE TOREPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GENERAL MEETING

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