CR HOLDINGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICL

HKEX · Sep 17 16:31

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華興資本控股：建議發行及購回股份的一般授權；建議重選退任董事；建議委任獨立非執行董事；建議重新委任核數師；建議採納新組織章程大綱及細則；及股東週年大會通告

CR HOLDINGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICL

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