AHSAY BACKUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Mar 26, 2021 12:11

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亞勢備份：( 1 ) 建議授出發行及購回股份之一般授權；( 2 ) 建議重選退任董事；( 3 ) 建議重選核數師； 及( 4 ) 股東周年大會通告

AHSAY BACKUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND(4) NOTICE OF ANNUAL GENERAL MEETING

Risk Disclaimer

Statement

亞勢備份：( 1 ) 建議授出發行及購回股份之一般授權；( 2 ) 建議重選退任董事；( 3 ) 建議重選核數師；及( 4 ) 股東周年大會通告