OCFT: (1) PROPOSED GRANTING OF GENERAL MANDATETO ISSUE SHARES;(2) PROPOSED GRANTING OF GENERAL MANDATETO REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF DIRECTORS;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 24, 2023 17:15

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金融壹賬通：(1) 建議授出發行股份之一般授權；(2) 建議授出購回股份之一般授權；(3) 建議重選董事；(4) 建議續聘核數師；及(5) 股東週年大會通告

OCFT: (1) PROPOSED GRANTING OF GENERAL MANDATETO ISSUE SHARES;(2) PROPOSED GRANTING OF GENERAL MANDATETO REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF DIRECTORS;(4) PROPOSED RE-APPOINTMENT OF AUDITOR;AND(5) NOTICE OF ANNUAL GENERAL MEETING

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