ABBISKO-B: PROPOSALS FORGRANTING OF GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARESRE-ELECTION OF DIRECTORSRE-APPOINTMENT OF AUDITORPROPOSED AMENDMENTS TO THE NINTH AMENDEDAND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONAND THE ADOPTION OF THE TENT

HKEX · Apr 16 16:32

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和譽-B：建議授出發行股份及購回股份的一般授權；重選董事；續聘核數師；建議修訂第九次經修訂及重列組織章程大綱及細則和採納第十次經修訂及重列組織章程綱及細則；及股東週年大會通告

ABBISKO-B: PROPOSALS FORGRANTING OF GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARESRE-ELECTION OF DIRECTORSRE-APPOINTMENT OF AUDITORPROPOSED AMENDMENTS TO THE NINTH AMENDEDAND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONAND THE ADOPTION OF THE TENT

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