THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS ANDCONTINUOUS APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED MORE THAN NINE YEARS;(4) RE-APPOIN

HKEX · Jul 30 16:46

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德萊建業：建議(1)授出發行及購回股份之一般授權；(2)擴大發行授權；(3)重選退任董事及繼續委任任職逾九年之獨立非執行董事；(4)續聘獨立核數師；及股東周年大會通告

THELLOY DEV: PROPOSALS FOR(1) GRANTING OF GENERAL MANDATES TOISSUE AND REPURCHASE SHARES;(2) EXTENSION OF ISSUE MANDATE;(3) RE-ELECTION OF RETIRING DIRECTORS ANDCONTINUOUS APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORWHO HAS SERVED MORE THAN NINE YEARS;(4) RE-APPOIN

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