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東原仁知服務:(1)重續持續關連交易 (2)建議重選董事 (3)建議重選及委任監事 (4)建議修訂組織章程細則 (5)臨時股東大會通告

DOWELL SERVICE: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (5) NOTICE OF EGM

香港交易所 ·  Nov 20, 2023 17:22

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