Trio Industrial Electronics: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR

HKEX · Apr 19, 2021 17:21

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致豐工業電子：建議(1)授出發行及購回股份之一般授權；(2)擴大發行授權；(3)重選退任董事；(4)宣派末期股息；(5)重新委任獨立核數師；(6)建議修訂購股權計劃；及股東周年大會通告

Trio Industrial Electronics: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) DECLARATION OF FINAL DIVIDEND; (5) RE-APPOINTMENT OF INDEPENDENT AUDITOR

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