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宋都服務:(1) 建議授出一般授權以發行及購回股份 (2) 建議重選董事 (3) 建議續聘核數師 (4) 建議修訂經修訂及經重列組織章程大綱及細則及 (5) 股東週年大會通告

SUNDY SERVICE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND

香港交易所 ·  Apr 25, 2023 17:09

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