CHINA FIN INV: (1) PROPOSED CHANGE OF COMPANY NAME(2) PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(3) PROPOSAL FOR RE-ELECTION OF DIRECTORS ANDCONTINUOUS APPOINTMENT OF INDEPENDENTNON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARSAND(4) NOTICE OF

HKEX · Apr 29 16:46

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中國金控：(1) 建議更改公司名稱(2) 建議發行及購回股份之一般授權(3) 建議重選董事及繼續委任已在任超過九年之獨立非執行董事及(4) 股東週年大會通告

CHINA FIN INV: (1) PROPOSED CHANGE OF COMPANY NAME(2) PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(3) PROPOSAL FOR RE-ELECTION OF DIRECTORS ANDCONTINUOUS APPOINTMENT OF INDEPENDENTNON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARSAND(4) NOTICE OF

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