This announcement is a separate document:
中國蜀塔：建議(1)授出發行新股份及購回股份之一般授權、(2)續聘核數師、(3)重選董事、(4)修訂組織章程大綱及細則及採納第二次經修訂及重訂之組織章程大綱及細則及(5)股東週年大會通告
CHINA SAFTOWER: PROPOSALS FOR(1) GRANT OF GENERAL MANDATETO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) RE-APPOINTMENT OF AUDITOR,(3) RE-ELECTION OF DIRECTORS,(4) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION ANDADOPTION OF THE SECOND AMENDED AND RESTATED
The translation is provided by third-party software.
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.