HANVEY GROUP: PROPOSALS FOR(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSAND REPORTS OF DIRECTORS AND AUDITORS,(2) RE-ELECTION OF A RETIRING DIRECTORAND APPOINTMENT OF A DIRECTOR,(3) RE-APPOINTMENT OF AUDITORS,(4) GENERAL MANDATES TO ISSUE AND BUY BACK

HKEX · May 21 22:03

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恆偉集團控股：(1)採納經審核綜合財務報表及董事會及核數師報告；(2)重選一名退任董事及委任一名董事；(3)續聘核數師；(4)發行及回購股份之一般授權；及(5)2024年股東週年大會通告

HANVEY GROUP: PROPOSALS FOR(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTSAND REPORTS OF DIRECTORS AND AUDITORS,(2) RE-ELECTION OF A RETIRING DIRECTORAND APPOINTMENT OF A DIRECTOR,(3) RE-APPOINTMENT OF AUDITORS,(4) GENERAL MANDATES TO ISSUE AND BUY BACK

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