JINCHUAN INTL: RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,MANDATE TO ISSUE NEW SHARES UNDERTHE SHARE INCENTIVE SCHEME,PROPOSED DECLARATION OF FINAL DIVIDEND,ANDNOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 28, 2021 18:28

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金川國際：重選退任董事、發行及購回股份之一般授權、根據股份激勵計劃發行新股份之授權、建議宣派末期股息及股東周年大會通告

JINCHUAN INTL: RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,MANDATE TO ISSUE NEW SHARES UNDERTHE SHARE INCENTIVE SCHEME,PROPOSED DECLARATION OF FINAL DIVIDEND,ANDNOTICE OF ANNUAL GENERAL MEETING

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