MAOYE INT'L: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED CHANGE OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING

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茂業國際：建議授出購回股份及 發行新股份的一般授權、 建議重選退任董事、 宣派末期股息、 建議更換核數師 及 股東週年大會通告

MAOYE INT'L: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED CHANGE OF AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING

Risk Disclaimer

Statement

茂業國際：建議授出購回股份及發行新股份的一般授權、建議重選退任董事、宣派末期股息、建議更換核數師及股東週年大會通告