DIWANG IND H: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (5)

香港交易所 · Apr 21, 2023 21:38

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帝王實業控股：建議 (1)發行及購回股份的一般授權； (2)重選退任董事； (3)續聘核數師； (4)建議採納第二份經修訂及重列組織章程大綱及章程細則； (5)暫停辦理股份過戶登記； 及 (6)股東週年大會通告

DIWANG IND H: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (5)

Risk Disclaimer

Statement

帝王實業控股：建議 (1)發行及購回股份的一般授權； (2)重選退任董事； (3)續聘核數師； (4)建議採納第二份經修訂及重列組織章程大綱及章程細則； (5)暫停辦理股份過戶登記；及 (6)股東週年大會通告