CHINA HANKING: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GEN

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中國罕王：建議 發行股份及購回股份之一般授權、 重選退任董事、委任執行董事、 非執行董事及獨立非執行董事、宣派末期股息 及 股東週年大會通告

CHINA HANKING: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GEN

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中國罕王：建議發行股份及購回股份之一般授權、重選退任董事、委任執行董事、非執行董事及獨立非執行董事、宣派末期股息及股東週年大會通告