SHENGHUA LANDE: (1) PROPOSED APPOINTMENT OF THE SUPERVISORS; (2) PROPOSED CHANGE OF THE BUSINESS SCOPE; (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; AND (5) NOTICE OF THE ANNUAL G

Mar 20, 2019 19:28

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昇華蘭德：(1) 建議委任監事；(2) 建議變更經營範圍；(3) 建議修訂公司章程；(4) 建議授予發行新股份之一般授權；及(5) 股東周年大會通告

SHENGHUA LANDE: (1) PROPOSED APPOINTMENT OF THE SUPERVISORS; (2) PROPOSED CHANGE OF THE BUSINESS SCOPE; (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; AND (5) NOTICE OF THE ANNUAL G

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