HXTL: (I) RE-ELECTION OF RETIRING DIRECTORS,(II) THE PROPOSED SHARE ISSUE MANDATE,(III) THE PROPOSED SHARE PURCHASE MANDATE6 ,(IV) THE PROPOSED AMENDMENTS TO THE CONSTITUTION, AND(V) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Mar 24, 2023 19:46

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亨鑫科技：(I) 重選退任董事、(II) 建議股份發行授權、(III) 建議股份購回授權、(IV) 建議修訂組織章程及(V) 股東週年大會通告本

HXTL: (I) RE-ELECTION OF RETIRING DIRECTORS,(II) THE PROPOSED SHARE ISSUE MANDATE,(III) THE PROPOSED SHARE PURCHASE MANDATE6 ,(IV) THE PROPOSED AMENDMENTS TO THE CONSTITUTION, AND(V) NOTICE OF ANNUAL GENERAL MEETING

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