GAODI HOLDINGS: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS, (4) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHAR

HKEX · Oct 25 22:34

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高地股份：建議(1) 採納經審核綜合財務報表以及董事會報告及核數師報告、(2) 重選退任董事、(3) 續聘核數師、(4) 授出購回股份及發行新股份的一般授權及股東週年大會通告

GAODI HOLDINGS: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS, (4) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHAR

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