CHINA INFO TECH: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) RETIREMENT OF EXECUTIVE DIRECTOR, RE-ELECTION OF RETIRINGDIRECTORSAND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORSWHO HAVE SERVED FOR MORE THAN NINE YEARS;(3) PROPOSED APP

HKEX · May 27 17:22

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中國信息科技：(1)建議授出一般授權以發行及購回股份；(2)執行董事之退任、重選退任董事及委任服務超過九年的獨立非執行董事；(3)建議委任執行董事；(4)建議變更核數師；及(5)股東週年大會通告

CHINA INFO TECH: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(2) RETIREMENT OF EXECUTIVE DIRECTOR, RE-ELECTION OF RETIRINGDIRECTORSAND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORSWHO HAVE SERVED FOR MORE THAN NINE YEARS;(3) PROPOSED APP

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