NANDASOFT: (1) PROPOSED PLACING OF NEW H SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENT TO ARTICLES; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTORS; AND (5) NOTICES OF EXTRAORDIN

Dec 10, 2020 16:35

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南大蘇富特：(1)建議根據特別授權配售新H股； (2)建議修訂章程； (3)建議委任獨立非執行董事； (4)建議繼續委任非執行董事；及 (5)股東特別大會及類別股東大會通告

NANDASOFT: (1) PROPOSED PLACING OF NEW H SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENT TO ARTICLES; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) PROPOSED RE-ELECTION OF NON-EXECUTIVE DIRECTORS; AND (5) NOTICES OF EXTRAORDIN

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