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SPROCOMM INTEL:建議(1)採納經審核綜合財務報表以及董事及核數師報告、(2)重選退任董事、(3)重新委任核數師、(4)發行股份的一般授權、購回股份,及擴大授權、(5)建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及二零二三年股東週年大會通告

SPROCOMM INTEL: PROPOSALS FOR(1) ADOPTION OF THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTS ANDREPORTS OF DIRECTORS AND AUDITORS,(2)RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS,(4) GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHA

HKEX ·  Apr 24, 2023 17:39

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