ZHOU HEI YA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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周黑鴨：擬授予購回及發行股份的一般授權 擬自股份溢價賬宣派及派付末期股息 擬重選董事 及 股東週年大會通告

ZHOU HEI YA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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周黑鴨：擬授予購回及發行股份的一般授權擬自股份溢價賬宣派及派付末期股息擬重選董事及股東週年大會通告