DAFENG PORT: (1) ADOPTION OF THE AUDITED CONSOLIDATEDFINANCIAL STATEMENTS AND THE REPORTS OFTHE DIRECTORS AND THE AUDITORS(2) RE-ELECTION OF DIRECTORS(3) RE-APPOINTMENT OF THE AUDITORS(4) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(5) EXTENSION OF

HKEX · Apr 22 17:13

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大豐港：(1)採納經審核綜合財務報表以及董事會及核數師報告(2)重選董事(3)續聘核數師(4)授出發行及購回股份之一般授權(5)擴大發行股份之一般授權及(6)股東週年大會通告

DAFENG PORT: (1) ADOPTION OF THE AUDITED CONSOLIDATEDFINANCIAL STATEMENTS AND THE REPORTS OFTHE DIRECTORS AND THE AUDITORS(2) RE-ELECTION OF DIRECTORS(3) RE-APPOINTMENT OF THE AUDITORS(4) GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(5) EXTENSION OF

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