NONGFU SPRING: APPOINTMENT OF DIRECTOR/ SUPERVISORS;AMENDMENTS TO AOA; AMENDMENTS TO RULES OF PROCEDURES OF SHAREHOLDERS'' GENERAL MEETINGS/THE BOARD/THE SUPERVISORY COMMITTEE; DECLARATION OF FINAL DIVIDEND;GENERAL MANDATE;APPLICATION FOR CREDIT LINES;PROVISION OF GUARAN

The translation is provided by third-party software.

The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.

農夫山泉：委任董事；委任監事；修訂公司章程；修訂股東大會/董事會/監事會議事規則；派發末期股息；一般授權；申請授信額度；為全資附屬公司提供擔保；年度股東大會、內資股/H股類別股東大會通告

NONGFU SPRING: APPOINTMENT OF DIRECTOR/ SUPERVISORS;AMENDMENTS TO AOA; AMENDMENTS TO RULES OF PROCEDURES OF SHAREHOLDERS'' GENERAL MEETINGS/THE BOARD/THE SUPERVISORY COMMITTEE; DECLARATION OF FINAL DIVIDEND;GENERAL MANDATE;APPLICATION FOR CREDIT LINES;PROVISION OF GUARAN

Risk Disclaimer

Statement