Prinx Chengshan: (1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORS(5) PROPOSED CHANGE OF COMPANY NAME(6) TERMINATION OF THE 2019 SHARE OPTION SCHEME

HKEX · Apr 15, 2021 19:23

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浦林成山：(1) 宣派末期股息(2) 發行及購回股份的一般授權(3) 重選退任董事(4) 續聘核數師(5) 建議更改公司名稱(6) 終止2019年購股權計劃及建議採納2021年購股權計劃及 (7) 股東周年大會通告

Prinx Chengshan: (1) DECLARATION OF FINAL DIVIDEND(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(3) RE-ELECTION OF RETIRING DIRECTORS(4) RE-APPOINTMENT OF AUDITORS(5) PROPOSED CHANGE OF COMPANY NAME(6) TERMINATION OF THE 2019 SHARE OPTION SCHEME

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