This announcement is a separate document:
TRUE PARTNER：(1)採納經審覈綜合財務報表及董事與核數師之報告(2)建議重選退任董事(3)建議宣派末期股息(4)建議重新委聘本公司核數師(5)建議授出購回股份及發行股份之一般授權及(6)股東周年大會通告
TRUE PARTNER: (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANY
The translation is provided by third-party software.
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.