Road King Infrastructure: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 13, 2021 17:37

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路勁：建議發行及購回股份之一般性授權、建議重選退任董事、建議委任非執行董事、建議修訂章程細則及股東周年大會通告

Road King Infrastructure: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

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