SK TARGET: 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) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EX

HKEX · Aug 31, 2020 17:21

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瑞強集團：建議 (1)採納經審覈綜合財務報表以及董事會及核數師報告、 (2)重選退任董事、 (3)續聘核數師、(4)發行股份及購回股份的一般授權 以及擴大授權及 2020年股東周年大會通告

SK TARGET: 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) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EX

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瑞強集團：建議 (1)採納經審覈綜合財務報表以及董事會及核數師報告、 (2)重選退任董事、 (3)續聘核數師、(4)發行股份及購回股份的一般授權以及擴大授權及 2020年股東周年大會通告