FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 25 17:10

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飛尚無煙煤：建議 (1) 重選退任董事； (2) 選舉獨立非執行董事； 及 (3) 發行股份及購回股份之一般授權； 及股東週年大會通告

FS ANTHRACITE: PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

Risk Disclaimer

Statement

飛尚無煙煤：建議 (1) 重選退任董事； (2) 選舉獨立非執行董事；及 (3) 發行股份及購回股份之一般授權；及股東週年大會通告