ESR: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) PROPOSED RE-APPOINTMENT OF AUDITORS(4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AN

HKEX · May 2 08:11

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ESR：(1)建議授出發行股份及購回股份的一般授權(2)建議重選董事(3)建議續聘核數師(4)建議修訂大綱及細則及建議採納新大綱及細則及(5)股東週年大會通告

ESR: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF DIRECTORS(3) PROPOSED RE-APPOINTMENT OF AUDITORS(4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AN

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