TRIO IND ELEC: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) REMOVAL OF DIRECTOR; AND NOTICE OF

HKEX · Apr 29, 2024 21:19

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致豐工業電子：建議 (1)授出發行及購回股份之一般授權；(2)擴大發行授權；(3)重選退任董事及選舉董事；(4)重新委任獨立核數師；(5)罷免董事；及股東週年大會通告

TRIO IND ELEC: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) REMOVAL OF DIRECTOR; AND NOTICE OF

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