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泡泡瑪特:(1) 建議末期股息;(2) 發行股份及購回股份的一般授權;(3) 重選退任董事;(4) 重新委任核數師;(5) 建議修訂當前組織章程大綱及細則並採納經修訂及重述的組織章程大綱及細則;(6) 建議修訂首次公開發售後股份獎勵計劃;及(7) 股東週年大會通告

POP MART: (1) PROPOSALS FOR FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; (5) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND

香港交易所 ·  Apr 21, 2023 17:33

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