(1) PROPOSED RE-ELECTION OF DIRECTORS (2) RE-APPOINTMENT OF AUDITORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) NOTICE OF ANNUAL GENERAL MEETING AND (5) NOTICE OF CLASS B SHAREHOLDERS' MEETING

HKEX · May 22 19:17

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(1)建議重選董事(2)續聘核數師(3)建議修訂組織章程細則(4)股東週年大會通告及(5)B類股東大會通告

(1) PROPOSED RE-ELECTION OF DIRECTORS (2) RE-APPOINTMENT OF AUDITORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) NOTICE OF ANNUAL GENERAL MEETING AND (5) NOTICE OF CLASS B SHAREHOLDERS' MEETING

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