ECI TECH: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF AGM

HKEX · Dec 5, 2023 18:28

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ECI TECH：(1)建議授出發行及購回股份的一般授權；(2)建議重選退任董事；(3)建議續聘核數師；及(4)股東週年大會通告

ECI TECH: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF AGM

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