HANG TAI YUE GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (4) PROPOSED ADOPTION OF THE NEW SHARE

May 5, 2020 16:46

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恆泰裕集團：(1)建議授出購回股份及發行新股的一般授權； (2)建議重選退任董事； (3)建議終止現有購股權計劃； (4)建議採納新購股權計劃； 及 (5)股東周年大會通知

HANG TAI YUE GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME; (4) PROPOSED ADOPTION OF THE NEW SHARE

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恆泰裕集團：(1)建議授出購回股份及發行新股的一般授權； (2)建議重選退任董事； (3)建議終止現有購股權計劃； (4)建議採納新購股權計劃；及 (5)股東周年大會通知