CHANJET: (1) PROPOSED DISTRIBUTION OF FINAL DIVIDEND(2) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FORGENERAL MEETINGSAND(5) NOTICE OF

HKEX · Apr 23, 2020 17:13

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暢捷通：(1)建議派發末期股息(2)建議授予發行新股份的一般性授權(3)建議修訂公司章程(4)建議修訂股東大會議事規則及(5)股東周年大會通告

CHANJET: (1) PROPOSED DISTRIBUTION OF FINAL DIVIDEND(2) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FORGENERAL MEETINGSAND(5) NOTICE OF

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