CNNC INT'L: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED CHANGE OF AUDITORS,PROPOSED AMENDMENTS TO THE EXISTINGMEMORANDUM AND ARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION ANDN

HKEX · May 20 17:04

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中核國際：購回及發行股份之一般授權、建議重選董事、建議更換核數師、建議修訂現有組織章程大綱及章程細則並採納新組織章程大綱及章程細則及股東週年大會通告

CNNC INT'L: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED CHANGE OF AUDITORS,PROPOSED AMENDMENTS TO THE EXISTINGMEMORANDUM AND ARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION ANDN

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