Lhn Limited: CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) THE PROPOSED RENEWAL OF THE INTERESTED PERSON TRANSACTIONS GENERAL MANDATE; (3) THE PROPOSED ADOPTION OF THE SHARE ISSUE MANDATE; (4) THE PROPOSED

Jan 5, 2023 19:44

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LHN：致股東的通函 內容有關 (1) 建議重選退任董事 ；(2) 建議更新有利益關係人士交易一般授權 ；(3) 建議採納股份發行授權 ；(4) 建議更新股份購回授權 ；(5) 股東週年大會通告

Lhn Limited: CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) THE PROPOSED RENEWAL OF THE INTERESTED PERSON TRANSACTIONS GENERAL MANDATE; (3) THE PROPOSED ADOPTION OF THE SHARE ISSUE MANDATE; (4) THE PROPOSED

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LHN：致股東的通函內容有關 (1) 建議重選退任董事；(2) 建議更新有利益關係人士交易一般授權；(3) 建議採納股份發行授權；(4) 建議更新股份購回授權；(5) 股東週年大會通告