RICH GOLDMAN: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL

HKEX · Oct 30, 2023 18:35

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金粵控股：(1)建議重選退任董事；(2)建議發行及購回股份之一般授權；(3)建議採納新組織章程細則；(4) 建議採納購股權計劃；及(5)股東週年大會通告

RICH GOLDMAN: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION; (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL

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